ForteBank, JSC (hereinafter – Bank), with the location of its executive body (the Management Board) at the address: 8/1, Dostyk str., Yessil district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby announces the voting results at the Extraordinary General Meeting of the Bank Shareholders (hereinafter the "Meeting") held on December 29, 2025, 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 str., Astana city, Z05P1P0/010017, the Republic of Kazakhstan.

In accordance with the approved agenda, the following issue was considered at the Meeting, and the following resolution was passed based on the voting results.

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Regarding item 1 of the agenda "On determining an auditing organization to perform the audit and review of the financial statements of ForteBank JSC in 2026–2028 and for 2026–2028"

KPMG Audit LLP is to be designated as the audit organization conducting audit and review of the financial statements of the Bank in 2026–2028 and for 2026–2028.

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