Company names

Name	Status	Effective date:	Expiration date:
Bolashaq Investments LTD	Active	14-11-2018

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Astana,Nura district,17/10,Syganak street,office 0812	Active	15-06-2021
Astana,Esil district,10/17,010000, 10/17, E10 St, “Green quarter”, Block T4, Astana, Kazakhstan	Former	14-11-2018	15-06-2021

Business nature: Management of own funds, Managing Investments, Managing a Collective Investment Scheme

Company business activities

Code	Activity
64999	Other types of financial services, except insurance and pension provision n.e.c.

Company roles

Role	Name	Effective date	Expiration date
Director	KUAT IRUBAYEV	23-08-2024
Director	NAZYM AZIMBAYEV	23-08-2024
Director	Asset Abdualiyev	31-01-2023
CEO	Makhsat Akhmetkaliyev	15-06-2021
Authorised Signatory	Makhsat Akhmetkaliyev	15-06-2021
Director	Makhsat Akhmetkaliyev	15-06-2021
Director	ALMAT ZHAMIYEV	15-06-2021
Director	Yelzhas Korabayev	15-06-2021
Director	Sanzhar Zhamalov		23-08-2024
Director	Sanzhar Zhamalov	15-06-2021	23-08-2024
Director	Saken Abilmazhinov	31-01-2023	03-11-2023
Director	Sabigat Rakhmetov	15-06-2021	31-01-2023
CEO	Gani Amanov	14-11-2018	15-06-2021
Director	Gani Amanov	14-11-2018	15-06-2021
Authorised Signatory	Gani Amanov	14-11-2018	15-06-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
ordinary	11,226.00	USD	1000.0000	11,226,000.0000
Total amount:
			Total USD:	11,226,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Samruk-Kazyna Invest LLP		Active

Change history

Date of change	Subject of change