Company names

Name	Status	Effective date:	Expiration date:
Unicorn Holdings Limited	Active	23-09-2019

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
55/20, Mangilik Yel Avenue, Offic 335-336, Astana, Kazakhstan	Former	01-11-2019	16-02-2022
55/17, Mangilik Yel Avenue, Office 145, Astana, Kazakhstan	Former	23-09-2019	05-11-2019
55/16, Mangilik Yel Avenue, Office 339-340, Astana, Kazakhstan	Active	16-02-2022

Business nature: Production and processing of agricultural and organic products

Company business activities

Code	Activity
01500	Mixed farming
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Director	NURLAN TOKOBAYEV	03-10-2022
Independent director	Damir Suyentayev	03-10-2022
Independent director	Anvar Saidenov	03-10-2022
CEO	ALEXANDR SAVCHUK	01-11-2019
Independent director	NURLAN TOKOBAYEV	01-04-2021	01-03-2022
Independent director	Damir Suyentayev	03-01-2021	01-03-2022
Secretary	Anel Jumakhmetova	01-06-2020	01-03-2022
Director	Yerzhan Temirgaliyev	19-05-2020	01-03-2022
Independent director	Anvar Saidenov	25-02-2020	01-03-2022
Director	ALEXANDR SAVCHUK	01-11-2019	19-05-2020
Director	Grigoriy Jakhutashvili	01-11-2019	19-05-2020
Director	ULAN NURBABANOV	01-11-2019	19-05-2020
Director	SHALVA JAKHUTASHVILI	01-11-2019	19-05-2020

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary shares Class A (a)	100,000.00	KZT	10.00	1,000,000.00
Ordinary shares Class A (b)	100,000.00	KZT	880.00	88,000,000.00
Ordinary shares Class A (c)	100,000.00	KZT	4232.00	423,200,000.00
Total amount:
			Total KZT:	512,200,000.00

Collateral Information

Under collateral	Effective from
Yes	12-06-2023

Shareholders

Name	Comments	Status
Khalisha Savchuk		Active
Tatyana Moisseyenko		Active

Change history

Date of change	Subject of change