Company names

Name	Status	Effective date:	Expiration date:
Tethys III Ltd.	Active	10-12-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Sauran street 48,Office number L5-1,Astana,Republic of Kazakhstan	Active
Z05P7Y7,Astana,Esil district,48,Sauran,office L5-1	Former	10-12-2020	12-08-2023
Z05P7Y7,Astana,Esil district,16,Әлиев,office L5-1	Former	12-08-2023

Business nature: Hotel management and tourism; Activities of amusement and theme parks; Maintenance of golf courses; and any other lawful activity

Company business activities

Code	Activity
55102	Provision of services by hotels without restaurants, except for hotels located on the roadside
93110	Operation of sports facilities
93210	Activities of entertainment and theme parks

Company roles

Role	Name	Effective date	Expiration date
Director	Gulmira Aitkozhina	07-03-2024
Authorised Signatory	Gulmira Aitkozhina	07-03-2024
CEO	Gulmira Aitkozhina	07-03-2024
Director	GULIRA MUSTAFINA	01-06-2021
Authorised Signatory	TIMUR YECHSHANOV	10-12-2020
Director	GULIRA MUSTAFINA	10-12-2020	07-03-2024
CEO	TIMUR YECHSHANOV	10-12-2020	07-03-2024
Authorised Signatory	KAIRAT SERZHANOV	10-12-2020	07-03-2024
Director	TIMUR YECHSHANOV	10-12-2020	01-06-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	215,609.00	KZT	43091.0000	9,290,807,419.0000
Total amount:
			Total KZT:	9,290,807,419.0000

Collateral Information

Under collateral	Effective from
Yes	None

Shareholders

Name	Comments	Status
Tethys International Touristic Hub Ltd.		Active

Change history

Date of change	Subject of change