ForteBank JSC at its EGM held on April 3, 2024, approved early termination on April 3, 2024 of the powers of Yeldar Abdrazakov as a member of the Board of Directors, Yerlan Ospanov as a member of the Board of Directors of the Bank, representative of the interests of B. Utemuratov, shareholder of the Bank and Marlen Mirzabekov as a member of the Board of Directors of the Bank, representative of the interests of B. Utemuratov, shareholder of the Bank and elected Fedor Popandopulo as a member of the Board of Directors of the Bank - independent director of the Bank from April 3, 2024 and Yerlan Tuyakbaev as a member of the Board of Directors of the Bank - independent director of the Bank from April 3, 2024.

- an independent director of the Bank.