Company names

Name	Status	Effective date:	Expiration date:
Meteor Mining Company KZ (Conduit 21) Ltd.	Active	22-01-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,12/1,Kunayev street	Former	22-01-2021
Dinmukhamed Qonayev 12/1,Astana,Republic of Kazakhstan	Active

Business nature: Geological exploration and survey activities (excluding research and development); and any other lawful activity for which companies may be incorporated under the Companies Regulations

Company business activities

Code	Activity
71122	Geological exploration and survey activities (excluding research and development)

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	Huseyin Hakan Teksan	27-01-2025
CEO	Huseyin Hakan Teksan	27-01-2025
Director	Huseyin Hakan Teksan	27-01-2025
Director	Hamza Izmen	01-09-2021
CEO	Hamza Izmen	01-09-2021
Authorised Signatory	YERBOL KARIMOV	22-01-2021
CEO	Hamza Izmen	22-01-2021	27-01-2025
Director	Hamza Izmen	22-01-2021	27-01-2025
CEO	YERBOL KARIMOV	22-01-2021	01-09-2021
Director	YERBOL KARIMOV	22-01-2021	01-09-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.000	100.00
Total amount:
			Total USD:	100.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
METEOR MINING COMPANY KZ Ltd.		Active

Change history

Date of change	Subject of change