Company names

Name	Status	Effective date:	Expiration date:
Shanyrak Group Ltd.	Former	15-02-2021	09-10-2021
United Mining Company Ltd.	Active	09-10-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05T3F5,Astana,Esil district,5/22,Mangilik El Avenue,office 140	Former	15-02-2021	01-01-2022
Astana,Esil district,55/21,Mangilik El Avenue,office 353	Active	01-01-2022

Business nature: Management of subsidiary companies

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
CEO	MARAT KIYALOV	20-08-2025
Director	MARAT KIYALOV	20-08-2025
Authorised Signatory	VASSILIY KARPTSOV	14-05-2024
CEO	VASSILIY KARPTSOV	14-05-2024
Secretary	VASSILIY KARPTSOV	14-05-2024
Director	Asset Rakhimbayev	09-10-2021
Secretary	Nazerke Mukhtarkyzy	01-07-2021
CEO	Nazerke Mukhtarkyzy	01-07-2021
Director	VASSILIY KARPTSOV	14-05-2024	20-08-2025
CEO	Taras Niyalov	15-02-2021	20-08-2025
CEO	Nazerke Mukhtarkyzy	15-02-2021	13-05-2024
Authorised Signatory	Taras Niyalov	15-02-2021	13-05-2024
Director	Asset Rakhimbayev	15-02-2021	13-05-2024
Secretary	Nazerke Mukhtarkyzy	15-02-2021	13-05-2024
Director	Nazerke Mukhtarkyzy	01-07-2021	09-10-2021
Director	Taras Niyalov	15-02-2021	01-07-2021
Secretary	Taras Niyalov	15-02-2021	01-07-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.0000	100.0000
Total amount:
			Total USD:	100.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Global Energy Corporation Ltd.		Active

Change history

Date of change	Subject of change