Company names

Name	Status	Effective date:	Expiration date:
Astana International Exchange Central Securities Depository Ltd.	Active	08-08-2018

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Astana,Esil district,55/19,Mangilik El Avenue	Active	28-04-2020
Astana,Esil district,55/15,Mangilik El Avenue	Former	08-08-2018	28-04-2020

Business nature: Operating a Clearing House

Company business activities

Code	Activity
66112	Management activities of financial markets

Company roles

Role	Name	Effective date	Expiration date
Director	ASSEL MUKAZHANOVA	01-11-2023
Secretary	ARDAK ZHANTAS	01-09-2023
CEO	AINUR AITKAZINA	26-07-2023
Director	ZHARAS MUSSABEKOV	16-01-2023
Director	ANNA KOLESNICHENKO	20-05-2021
Director	Timothy Oliver	08-08-2018	30-10-2023
Secretary	Assem Dautova	01-07-2022	31-08-2023
CEO	AYANA KASSYMKHAN	26-07-2022	17-07-2023
Director	Renat Bekturov	08-08-2018	16-01-2023
CEO	ANNA KOLESNICHENKO	19-09-2018	25-07-2022
Secretary	TALZHIBEK MUKHANBETKALIYEVA	08-08-2018	01-07-2022
Director	Azamat Satybaldiyev	23-02-2021	11-05-2021
Director	Arman Tastanbekov	08-08-2018	30-09-2020
Authorised Signatory	Saule Kaldybekova	08-08-2018	07-11-2018
Director	Yelena Studenina	08-08-2018	19-09-2018
CEO	Yelena Studenina	08-08-2018	19-09-2018

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	250,000,000.00	USD	0.0100	2,500,000.0000
Total amount:
			Total USD:	2,500,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Astana International Exchange Limited		Active

Change history

Date of change	Subject of change