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- On voting results at the Annual General Meeting of Shareholders of ForteBank, JSC
On voting results at the Annual General Meeting of Shareholders of ForteBank, JSC
Press release
21.04.2026
ForteBank, JSC (hereinafter – the Bank), with the location of its executive body (Management Board) at the following address: 8/1, Dostyk Street, Yessil district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby announces the voting results at the Annual General Meeting of the Bank Shareholders (hereinafter the "Meeting") held on April 20, 2026 from 10.00 a.m. to 11.00 a.m. by Astana time, at the following address: "Astana" Conference Room, 8th floor, 8/1, Dostyk Street, Astana city, Z05P1P0/010017, the Republic of Kazakhstan. In accordance with the approved agenda, the following agenda items were considered at the Meeting, and the following resolutions were adopted as a result of the voting.
ForteBank, JSC (hereinafter – the Bank), with the location of its executive body (Management Board) at the following address: 8/1, Dostyk Street, Yessil district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby announces the voting results at the Annual General Meeting of the Bank Shareholders (hereinafter the "Meeting") held on April 20, 2026 from 10.00 a.m. to 11.00 a.m. by Astana time, at the following address: "Astana" Conference Room, 8th floor, 8/1, Dostyk Street, Astana city, Z05P1P0/010017, the Republic of Kazakhstan.
In accordance with the approved agenda, the following agenda items were considered at the Meeting, and the following resolutions were adopted as a result of the voting.
- * Item 1 of the Agenda " On the Approval of the Bank’s audited annual financial statements for 2025" Approve the attached audited consolidated and separate financial statements of the Bank for the year ended on December 31, 2025.
- *
Item 2 of the Agenda "On the Approval of the procedure for the distribution of the Bank’s net income for 2025 and the amount of the dividend per common share of the Bank"
- Not to distribute net income of the Bank for 2025.
- Retain net income of the Bank at the disposal of the Bank.
- *
Item 2 of the Agenda "On the Approval of the procedure for the distribution of the Bank’s net income for 2025 and the amount of the dividend per common share of the Bank"
- * Item 3 of the Agenda "On the Report of the Board of Directors of the Bank for the past financial year" Approve the Report of the Board of Directors of the Bank for the past financial year.
- Item 4 of the Agenda "On shareholders’ enquiries regarding the actions of the Bank and its officers, and the results of their review " Take note of the information from the Bank’s Management Board that, in 2025, the Bank received 15 enquiries from 13 of its shareholders (regarding shareholdingand disposal of shares, dividend accrual, taxation and submission of additional materials to the general meeting of shareholders) to which the Bank provided responses with clarifications. No enquiries were received regarding the actions of the Bank or its officers. Item 5 of the Agenda "On the amount and structure of remuneration of the members of the Bank’s Board of Directors and the Management Board of the Bank in 2025" Take note of the information on the amount and composition of remuneration of the members of the Bank’s Board of Directors and the Management Board in 2025.
- * Item 6 of the Agenda "On determining the amount of variable remuneration of the Chairperson and members of the Board of Directors based on the Bank performance results for 2025" Determine the amounts of variable remuneration of the Chairperson and members of the Board of Directors for the results of the Bank based on the Bank’s performance results for 2025, in accordance with the attached document.
- *
Item 7 of the Agenda "On the election of Mr. O. Zhandossov as a member of the Board of Directors of the Bank – Independent Director "
- Elect Mr. Oraz Zhandossov on April 21, 2026, as a member of the Board of Directors of the Bank – Independent Director.
- Determine that the term of office of Mr. Oraz Zhandossov as a member of the Board of Directors of the Bank shall expire simultaneously with expiration of the term of office of the Board of Directors of the Bank as a whole, that is, on the date of the annual general meeting of shareholders of the Bank in 2028, in accordance with the resolution of the annual general meeting of shareholders of the Bank dated April 29, 2025 (minutes № 01/25).
- Determine the amount of annual fixed remuneration of the member of the Board of Directors of the Bank, excluding taxes and other deductibles established by the legislation of the Republic of Kazakhstan, in accordance with the provided attached document.
- Determine that payment of the fixed remuneration to the member of the Board of Directors shall be performed on a monthly basis, on or before the third day of each month following the month for which the settlement is made.
- Determine that other payments, as well as reimbursement of costs of the member of the Board of Directors of the Bank, shall be performed as per the Policy for Remuneration and Reimbursement of Members of the Board of Directors of ForteBank JSC.
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Item 7 of the Agenda "On the election of Mr. O. Zhandossov as a member of the Board of Directors of the Bank – Independent Director "
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