Company names

Name	Status	Effective date:	Expiration date:
RenEll Co. Ltd.	Active	30-12-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Mangilik El 55/20 Block C4.1,office 251-252,Z05T3D0,Astana,Republic of Kazakhstan	Active
Z05T3D0,Astana,Esil district,55/20, Block C4.1,Mangilik El Avenue,office 251-252	Former	30-12-2020	05-11-2024
Z05T3F6,Astana,Esil district,55/23,Mangilik El,office 133	Former	05-11-2024

Business nature: Financing, design, construction and maintenance service of multidisciplinary hospitals based on Public Private Partnership model

Company business activities

Code	Activity
86101	Activities of general hospitals and specialized hospitals

Company roles

Role	Name	Effective date	Expiration date
CEO	KAAN KEMAL EKERMEN	01-11-2023
Director	SERKAN ALTUNTOP	09-08-2023
Director	KAMIL YANIKOMEROGLU	30-12-2020
Director	KAAN_KEMAL EKERMEN	30-12-2020
Authorised Signatory	Dinmukhamed Zhantassov	30-12-2020
CEO	GULNAZ ATAMKULOVA	30-12-2020	01-10-2023
Director	GULNAZ ATAMKULOVA	01-11-2023	15-06-2023
Director	GULNAZ ATAMKULOVA	30-12-2020	15-06-2023
Director	Andrey Khvan	30-12-2020	15-06-2023
Director	Dinara Kassenova	30-12-2020	30-12-2020

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,000.00	USD	1.00	1,000.00
Total amount:
			Total USD:	1,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
RNS CIS Saglik Yatirim A.S.		Active

Change history

Date of change	Subject of change