Company names

Name	Status	Effective date:	Expiration date:
KOPA GOLD Limited	Active	28-05-2020
AG Energy Limited	Former	26-07-2019	28-05-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
12/1, Kunayev Street, IP 17	Active
Astana,Kunayev street	Former	26-07-2019

Business nature: Providing technical support in the extraction of oil and natural gas

Company business activities

Code	Activity
09900	Services contributing to the extraction of other minerals

Company roles

Role	Name	Effective date	Expiration date
CEO	Khalmukan Khalimullaev	13-12-2024
Authorised Signatory	Khalmukan Khalimullaev	13-12-2024
Director	Khalmukan Khalimullaev	13-12-2024
Director	SAID SULTANOV	08-09-2022	13-12-2024
CEO	SAID SULTANOV	08-09-2022	13-12-2024
Authorised Signatory	SAID SULTANOV	08-09-2022	13-12-2024
Director	Kemal Amanbayev	26-07-2019	08-09-2022
CEO	Kemal Amanbayev	26-07-2019	08-09-2022
Authorised Signatory	Assiya Azimkali	26-07-2019	08-09-2022
Director	Kemal Amanbayev	25-07-2019	08-09-2022
Authorised Signatory	Assiya Azimkali	25-07-2019	08-09-2022
CEO	Kemal Amanbayev	25-07-2019	08-09-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	3.0000	300.0000
Total amount:
			Total USD:	300.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Assylbek Akhmetov		Active
KAISAR KOZHAMURATOV		Active
Khalimullayev Khalmukan		Active
NO NAME		Active

Change history

Date of change	Subject of change