/SUPPLEMENTED/ ForteBank holds shareholders annual general meeting on March 14, 2015

/KASE, February 27, 15, February 13, 15, re-distributed due to provision by the issuer of additional information/ – ForteBank JSC (Almaty), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with a notification as follows: quote Dear shareholders of ForteBank JSC (hereinafter – the Bank), The Bank (location of the Management Board: 50 Furmanov str., Almaty, Republic of Kazakhstan, 050004) notifies its shareholders of supplementing by the Bank's Board of Directors of the agenda of the Annual General Meeting of Shareholders (hereinafter – the Meeting) by the ninth issue in sequence – "On electing members of the Board of Directors – independent directors of the Bank, and defining amounts of their monthly fixed remuneration". As was announced earlier, the Meeting will be called to order on March 14, 2015 at 09:00 am, Almaty time, at 50 Furmanov str., Almaty, Republic of Kazakhstan, 050004, 3rd floor, conference room number 1. Registration of participants will start at 08:00 am, Almaty time, on March 14, 2015. The list of shareholders entitled to participate in the meeting will be compiled as of 00:00, Almaty time, on March 6, 2015. The Agenda of the Meeting: 1. Approval of the numerical composition, term of office and election of members of the Tabulation Committee of the Bank. 2. Approval of the annual Y2014 financial statements. 3. Approval of the order of distribution of Y2014 net income, the dividend amount per ordinary share of the Bank. 4. On the Report of the Board of Directors of the Bank for the last financial year. 5. On shareholders' appeals regarding actions of the Bank and its officers and the results of their review. 6. On size and terms of remuneration paid to members of the Board of Directors and Management Board in 2014. 7. On the exchange of the Bank's preferred shares for the Bank's ordinary shares, determination o art at 08:00 am, Almaty time, on March 15, 2015. Telephone: +7 727 258 40 40, ext. 52727. According to the issue on the Meeting agenda – "On electing members of the Board of Directors – independent directors of the Bank, and defining amounts of their monthly fixed remuneration" we request you to provide to the Bank data on proposed candidates to members of the Bank's Board of Directors. We inform you that in accordance with item 2 of article 44 of Kazakhstan's Act "On Joint-Stock Companies" information on the proposed candidates must include: 1) surname, name, and at wish – patronymic; 2) education; 3) relationship with the Bank; 4) jobs and positions held within the last three years; 5) other information confirming the qualification, experience of the candidate. The person recommended to election to the Bank's Board of Directors must meet requirements of Kazakhstan's legislation for a bank's executives, as well as – at the Bank's operation on the securities market – requirements of Kazakhstan's legislation for executives of the legal entity operating on the securities market based on a license from the authorized body. February 27, 2015 unquote [2015-02-27]