Company names

Name	Status	Effective date:	Expiration date:
Kenore Ltd.	Active	12-03-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Astana,12/1,Kunayev,office 13-01b	Former	24-05-2023	26-09-2023
Astana,Esil district,55/16,Mangilik El Avenue,office 339	Former	12-03-2020	24-05-2023
Z05T6A4,Astana,Esil district,60/2,Syganak,office 7	Former	26-09-2023	21-01-2025
	Active
Z05K7B1,Astana,Esil district,43,Syganak,office 4	Former	21-01-2025

Business nature: Provision of logistical and operational equipment for producers of oil and natural gas and other natural resources

Company business activities

Code	Activity
09100	Services contributing to the production of oil and natural gas
09900	Services contributing to the extraction of other minerals

Company roles

Role	Name	Effective date	Expiration date
Director	Denis Cherkashin	30-06-2024
CEO	Denis Cherkashin	30-06-2024
Authorised Signatory	Denis Cherkashin	30-06-2024
Authorised Signatory	KAMILA KASSIMANOVA		30-06-2024
Director	KAMILA KASSIMANOVA	24-05-2023	30-06-2024
Authorised Signatory	KAMILA KASSIMANOVA	24-05-2023	30-06-2024
CEO	KAMILA KASSIMANOVA	24-05-2023	30-06-2024
CEO	KUAT TANYSBAYEV	29-03-2021	24-05-2023
Director	KUAT TANYSBAYEV	29-03-2021	24-05-2023
Authorised Signatory	YERKIN MUSSALIYEV	12-03-2020	24-05-2023
CEO	YERKIN MUSSALIYEV	12-03-2020	29-03-2021
Director	YERKIN MUSSALIYEV	12-03-2020	29-03-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.0000	100.0000
Total amount:
			Total USD:	100.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
TR MINERALS Ltd.		Active

Change history

Date of change	Subject of change