Company names

Name	Status	Effective date:	Expiration date:
Kazrost Engineering Ltd.	Active	08-11-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Astana,Esil district,55/20,Mangilik El Avenue,office 251-252	Former	20-04-2020	31-05-2022
Astana,Esil district,55/17,Mangilik El Avenue,office 145	Former	06-12-2019	20-04-2020
Z05K7P2,Astana,8/2,Turkistan,office 1	Former	31-03-2023	01-04-2024
010000,Astana,Esil district,55/21,Mangilik El	Former	01-04-2024	09-04-2024
Astana,Esil district,55/20,Mangilik El Avenue,office 126	Former	31-05-2022	31-03-2023
010000,Astana,Esil district,55/21,Mangilik El,office 125	Active	09-04-2024

Business nature: Agricultural machinery production

Company business activities

Code	Activity
28302	Manufacture of agricultural machinery

Company roles

Role	Name	Effective date	Expiration date
CEO	Daryn Imanmussayev	04-05-2023
Authorised Signatory	Daryn Imanmussayev	04-05-2023
Director	Rada Chinshanlo	29-03-2023
CEO	Kairat Kalmanbayev	27-04-2021
Director	Andrey Parshutin	11-03-2021
Director	Yerzhan Temirgaliyev	11-03-2021
Authorised Signatory	Kairat Kalmanbayev	27-04-2021	04-05-2023
Director	Bakhtiyar Omarov	31-05-2022	29-03-2023
Director	Rada Chinshanlo	11-03-2021	31-05-2022
Authorised Signatory	Daryn Imanmussayev	06-12-2019	27-04-2021
CEO	Daryn Imanmussayev	06-12-2019	27-04-2021
Director	Daryn Imanmussayev	06-12-2019	11-03-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	3,678,000.00	KZT	1000.00	3,678,000,000.00
Ordinary.	3,678,000.00	KZT	1000.00	3,678,000,000.00
Total amount:
			Total KZT:	7,356,000,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
AOM SDF I B.V.		Active
Kazrost LLP		Active

Change history

Date of change	Subject of change