Company names

Name	Status	Effective date:	Expiration date:
Otan Private Bank Limited	Former	13-12-2019	10-03-2023
Otan Limited	Active	10-03-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Astana,Esil district,30,Mangilik El Avenue,office 1B n.p.	Former	19-01-2021
Astana,Esil district,14/3,Kunayev street	Former	13-12-2019	19-01-2021
Z05H9D8,Astana,Esil district,29/1,Dinmukhamed Qonayev,office 1508	Former	04-09-2023	01-11-2024
Z05H9B7,Astana,Esil district,14/3,Dinmukhamed Qonayev,office 13	Active	01-11-2024

Business nature: Activities of holding companies

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Director	KANAT IMANBERDIYEV	04-09-2023
CEO	KANAT IMANBERDIYEV	10-03-2023
Director	Abay Amirkhanov	11-01-2022	10-03-2023
CEO	Vadim Kim	01-11-2021	10-03-2023
Director	Anatoliy Glukhov	11-09-2020	30-11-2022
Director	Ruslan Sagymbekov	11-09-2020	11-03-2022
Director	Nurlan Abdrassulov	16-08-2021	11-01-2022
Acting CEO	Vadim Kim	01-09-2021	01-11-2021
CEO	Yelena Kim	11-09-2020	01-09-2021
Director	Yelena Kim	11-09-2020	16-08-2021
CEO	Dinara Walmsley	13-12-2019	11-09-2020
Director	Nazym Urazgulova	13-12-2019	11-09-2020
Authorised Signatory	Nazym Urazgulova	13-12-2019	11-09-2020
Authorised Signatory	Nazym Urazgulova	12-12-2019	11-09-2020
CEO	Dinara Walmsley	12-12-2019	11-09-2020

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
ordinary	15,000,000.00	USD	1.0000	15,000,000.0000
Total amount:
			Total USD:	15,000,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Danko Investment Group FZE		Active

Change history

Date of change	Subject of change