Company names

Name	Status	Effective date:	Expiration date:
Ellington Group KAZ Ltd.	Active	02-10-2019

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05K5K8,Astana,Esil district,8/2,Mangilik El	Active	31-01-2024
Astana,Esil district,55/14,Mangilik El Avenue,office 2	Former	26-11-2019	31-01-2024
Astana,Esil district,55/17,Mangilik El Avenue,office 145	Former	02-10-2019	26-11-2019

Business nature: Real Estate Development; Design, build and Construction Services

Company business activities

Code	Activity
41201	Construction of residential buildings
68202	Renting (sublease) and operating of rental property

Company roles

Role	Name	Effective date	Expiration date
Director	Naaman Elie	17-10-2022
Secretary	MALIK KAIPEKOV	13-04-2022
CEO	Robert David Booth	26-11-2019
Director	Robert David Booth	26-11-2019
Authorised Signatory	JOSEPH THOMAS	02-10-2019
Secretary	Dinmukhamed Zhantassov	25-11-2020	13-04-2022
Authorised Signatory	RUSLAN POLATBEKOV	02-10-2019	10-02-2021
Director	Dinimukhanmad Akubayev	02-10-2019	26-11-2019
Authorised Signatory	Dinimukhanmad Akubayev	02-10-2019	26-11-2019
CEO	Dinimukhanmad Akubayev	02-10-2019	26-11-2019

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	37,060,000.00	KZT	1000.00	37,060,000,000.00
Preferred	679,136.00	KZT	68884.26	46,781,778,557.00
Total amount:
			Total KZT:	83,841,778,557.00

Collateral Information

Under collateral	Effective from
Yes	29-10-2020

Shareholders

Name	Comments	Status
Ellington City Tourism Ltd.		Active
«Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd.		Active
Committee of State Property and Privatization of Ministry of Finance of the Republic of Kazakhstan		Active

Change history

Date of change	Subject of change