14 March 2018
ForteBank JSC (Management Board is located at: 8/1, Dostyk str., Astana city, 010017, Republic of Kazakhstan) (hereinafter the “Bank”) hereby announces the voting results at the Extraordinary General Meeting of the Bank Shareholders (hereinafter the “Meeting”) held on 12 March 2018 from 10.00 to 11.00 by Astana standard time, at the following address: “Semey” Conference Room, 8th floor, 8/1, Dostyk str., Astana city, 010017, Republic of Kazakhstan.
According to the approved agenda, the following issue was considered at the Meeting: “On determining of the number of members, the term of office of the Board of Directors of the Bank, electing of members thereof, determining of the amount and terms of payment of remuneration, as well as reimbursing of expenses to the members of the Board of Directors of the Bank for the performance of their duties.”
Based on the results of voting at the Meeting, the resolutions were passed as follows:
– the composition of the Board of Directors of the Bank has been determined in the number of five persons with a term of office that expires at the time of the annual general meeting of shareholders of the Bank in 2021;
– Mr. M. Auezov, Mr. A. Utemuratov and Mr. T. Issatayev were elected as members of the Board of Directors of the Bank, as representatives of interests of Mr. B.Zh. Utemuratov, a shareholder of the Bank;
– Mr. R. Bekturov and Mr. H. Pandza were elected 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 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.
For reference.Total common voting shares of the Bank represented at the Meeting during the whole time thereof – 73,714,243,282 (97.3864 % of the total common voting shares of the Bank).