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ON VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FORTEBANK JSC

ON VOTING RESULTS

05.04.2022

ForteBank JSC (hereinafter – Bank), with its executive body (Management Board) located at the address: 8/1, Dostyk str., Yessil district, Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan, hereby announces the voting results of the Annual General Meeting of the Bank Shareholders (hereinafter the “Meeting”) held on April 1th, 2022 from 10.00 to 11.00 by Nur-Sultan standard time, at the following address: “Astana” Conference Room, 8th floor, 8/1, Dostyk str., Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan. In accordance with the approved agenda, the following issues were considered at the Meeting, and following resolutions were passed based on the voting results.

ForteBank JSC (hereinafter – Bank), with its executive body (Management Board) located at the address: 8/1, Dostyk str., Yessil district, Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan, hereby announces the voting results of the Annual General Meeting of the Bank Shareholders (hereinafter the “Meeting”) held on April 1th, 2022 from 10.00 to 11.00 by Nur-Sultan standard time, at the following address: “Astana” Conference Room, 8th floor, 8/1, Dostyk str., Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan. In accordance with the approved agenda, the following issues were considered at the Meeting, and following resolutions were passed based on the voting results.
    • * Regarding the Issue 1 of the Agenda “On approval of the 2021 annual financial statements of the Bank”

The audited annual financial statements of the Bank for the year ended December 31st, 2021 were approved.

The audited annual financial statements of the Bank for the year ended December 31st, 2021 were approved.

Regarding the Issue 2 of the Agenda “On approval of the order of distribution of the Bank’s 2021 net income, on the amount of the dividend per one common share of the Bank”

Regarding the Issue 2 of the Agenda “On approval of the order of distribution of the Bank’s 2021 net income, on the amount of the dividend per one common share of the Bank”
  1. The Bank's net income for 2021 has not been distributed.
  2. The Bank's net income has been kept at the disposal of the Bank.

**Regarding the Issue 3 of the Agenda “On the Report of the Board of Directors of the Bank for the past financial year” The Report of the Board of Directors of the Bank for the past financial year was approved.

**Regarding the Issue 3 of the Agenda “On the Report of the Board of Directors of the Bank for the past financial year” The Report of the Board of Directors of the Bank for the past financial year was approved.

Regarding the Issue 4 of the Agenda “On the appeals of shareholders regarding the actions of the Bank and its officials, and the results of consideration thereof”

Regarding the Issue 4 of the Agenda “On the appeals of shareholders regarding the actions of the Bank and its officials, and the results of consideration thereof”

The information of the Bank’s Management Board that during 2021 the Bank received 7 requests from seven shareholders (on the issues of accrual, payment of dividends on the Bank’s shares, as well as on the issues of ownership and sale of the Bank’s shares owned by its shareholders), to which responses with explanations were sent, and that there were no appeals from shareholders regarding the actions of the Bank and its officials, was taken into consideration.

The information of the Bank’s Management Board that during 2021 the Bank received 7 requests from seven shareholders (on the issues of accrual, payment of dividends on the Bank’s shares, as well as on the issues of ownership and sale of the Bank’s shares owned by its shareholders), to which responses with explanations were sent, and that there were no appeals from shareholders regarding the actions of the Bank and its officials, was taken into consideration.

Regarding the Issue 5 of the Agenda “On the amount and composition of remuneration of the members of the Board of Directors and the Management Board of the Bank in 2021”

Regarding the Issue 5 of the Agenda “On the amount and composition of remuneration of the members of the Board of Directors and the Management Board of the Bank in 2021”

Information on the amount and composition of remuneration of the members of the Board of Directors and the Management Board of the Bank in 2021 was taken into consideration.

Information on the amount and composition of remuneration of the members of the Board of Directors and the Management Board of the Bank in 2021 was taken into consideration.

Regarding the Issue 6 of the Agenda “On determining the number of members and term of office of the Bank’s Board of Directors, election of the members thereof, as well as determining the amount of remuneration of the members of the Bank’s Board of Directors”

Regarding the Issue 6 of the Agenda “On determining the number of members and term of office of the Bank’s Board of Directors, election of the members thereof, as well as determining the amount of remuneration of the members of the Bank’s Board of Directors”

– the membership of the Board of Directors of the Bank has been determined in the number of six persons with a term of office that expires at the time of the Annual General Meeting of Shareholders of the Bank in 2025; – Anuar Utemuratov, Guram Andronikashvili, Marlen Mirzabekov and Timur Issatayev were reelected as members of the Board of Directors of the Bank – representing interests of Mr. B. Utemuratov, a shareholder of the Bank; – Yeldar Abdrazakov and Hubert Pandza were reelected as members of the Board of Directors of the Bank – Independent Directors of the Bank; – the amount of monthly fixed remuneration of the members of the Board of Directors of the Bank has been determined, and it was also established that other payments, as well as reimbursement of expenses to the members of the Board of Directors of the Bank, shall be carried out in the amount and in the manner set by the Policy of Remuneration of Members of the Board of Directors of ForteBank JSC, and reimbursement of expenses thereof.

– the membership of the Board of Directors of the Bank has been determined in the number of six persons with a term of office that expires at the time of the Annual General Meeting of Shareholders of the Bank in 2025; – Anuar Utemuratov, Guram Andronikashvili, Marlen Mirzabekov and Timur Issatayev were reelected as members of the Board of Directors of the Bank – representing interests of Mr. B. Utemuratov, a shareholder of the Bank; – Yeldar Abdrazakov and Hubert Pandza were reelected as members of the Board of Directors of the Bank – Independent Directors of the Bank; – the amount of monthly fixed remuneration of the members of the Board of Directors of the Bank has been determined, and it was also established that other payments, as well as reimbursement of expenses to the members of the Board of Directors of the Bank, shall be carried out in the amount and in the manner set by the Policy of Remuneration of Members of the Board of Directors of ForteBank JSC, and reimbursement of expenses thereof.

Total common voting shares of the Bank represented at the Meeting during the whole period of time thereof – 73,714,243,282 (97.7575 % of the total common voting shares).

Total common voting shares of the Bank represented at the Meeting during the whole period of time thereof – 73,714,243,282 (97.7575 % of the total common voting shares).

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