Company names

Name	Status	Effective date:	Expiration date:
Merz Leasing Ltd.	Active	25-12-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Astana,Esil district,5/22,Mangilik El Avenue,office 140	Former	15-02-2021	16-02-2022
Mangilik El 55/20 Block C4.1,office 251-252,Z05T3D0,Astana,Republic of Kazakhstan	Former		15-02-2021
Astana,Esil district,55/21,Mangilik El Avenue,office 120	Former	16-02-2022	19-12-2022
Z05T3E5,Astana,Esil district,14/1,Sarayshyq	Active	24-07-2024
Astana,Esil district,54A, np 90,Syganak street,office 908/4	Former	19-12-2022
Z05T3D0,Astana,Esil district,55/20, Block C4.1,Mangilik El Avenue,office 251-252	Former	25-12-2020	24-07-2024

Business nature: Providing credit in the form of financial lease

Company business activities

Code	Activity
64911	Financial leasing excluding for financial leasing of medical equipment and machinery
64929	Other types of lending n.e.c.

Company roles

Role	Name	Effective date	Expiration date
CEO	BERKUTZHAN TATTIBEKOV	01-03-2025
Secretary	Nurlan Nogaibekov	25-12-2020
Director	Nurlan Nogaibekov	25-12-2020
Authorised Signatory	Nurlan Nogaibekov	25-12-2020
CEO	Nurlan Nogaibekov	25-12-2020	03-03-2025

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	2,395,000.00	USD	5.0000	11,975,000.0000
Total amount:
			Total USD:	11,975,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Merz Financial AG		Active

Change history

Date of change	Subject of change