Company names

Name	Status	Effective date:	Expiration date:
Agro Solutions Ltd.	Active	24-12-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T2Y2,Astana,Esil district,46,Sauran street	Former	13-12-2022
Z05H9M1,Astana,Esil district,5,Dostyk,office 125	Former	16-10-2023	08-09-2025
Z05P7P9,Astana,Nura district,43А,Kabanbay Batyr,office 24	Active	08-09-2025
05T3D0,Astana,Esil district,5/20,Mangilik El Avenue,office 251-252	Former	24-12-2020	13-12-2022

Business nature: Pig farming, dairy farming and crop production

Company business activities

Code	Activity
07292	MINING AND ENRICHMENT OF COPPER
24440	Copper production
01460	Raising of pigs
10511	Production of raw milk (except for canning) and cheese production
01111	Growing of grain and leguminous crops, including seed growing

Company roles

Role	Name	Effective date	Expiration date
Director	BIRZHAN MAUTZHANOV	27-02-2024
CEO	BIRZHAN MAUTZHANOV	27-02-2024
Authorised Signatory	BIRZHAN MAUTZHANOV	27-02-2024
CEO	Khassenova Aigul	04-08-2022	27-02-2024
Director	TULEBAY MENDORAZOV	24-12-2020	04-08-2022
Authorised Signatory	TULEBAY MENDORAZOV	23-12-2020	04-08-2022
Director	TULEBAY MENDORAZOV	23-12-2020	04-08-2022
CEO	TULEBAY MENDORAZOV	23-12-2020	04-08-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	10.0000	1,000.0000
Total amount:
			Total USD:	1,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
LLP "Stellar Mining"		Active
Verum Group Holding Pte. Ltd.		Active

Change history

Date of change	Subject of change