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Information on changes in composition of the Board of Directors of ForteBank JSC

ForteBank JSC (Management Board located at: 8/1, Dostyk str., Astana city, 010017, Republic of Kazakhstan) hereby informs that the powers of A.M. Joldasbekov, a member of the Board of Directors – Independent Director of ForteBank JSC, were early terminated from 01 November 2016 on his own initiative (in accordance with Article 55.4 of the Republic of Kazakhstan Law “On Joint Stock Companies”).