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:
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	Active	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	SABRI CAN BOZKURT	03-09-2025
Director	SABRI CAN BOZKURT	03-09-2025
Director	SERKAN ALTUNTOP	09-08-2023
Director	KAMIL YANIKOMEROGLU	30-12-2020
Authorised Signatory	Dinmukhamed Zhantassov	30-12-2020
CEO	KAAN KEMAL EKERMEN		03-09-2025
CEO	KAAN KEMAL EKERMEN	01-11-2023	03-09-2025
Director	KAAN_KEMAL EKERMEN	30-12-2020	03-09-2025
CEO	GULNAZ ATAMKULOVA	30-12-2020	01-10-2023
Director	GULNAZ ATAMKULOVA	01-11-2023	15-06-2023
Director	Andrey Khvan	30-12-2020	15-06-2023
Director	GULNAZ ATAMKULOVA	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	1.0000	1,000.0000
Total amount:
			Total USD:	1,000.0000

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