Company names

Name	Status	Effective date:	Expiration date:
M-eat Group Ltd.	Active	27-08-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
55/22, Mangilik El avenue, office 140,Z05T3F5, Astana, the Republic of Kazakhstan	Former	01-09-2021
Z05H9M3,Astana,Esil district,5,Dostyk,office 199	Former	26-01-2024	22-09-2025
Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue,office 140	Former	20-09-2021	26-01-2024
Z10H0F0,Astana,Saryarka district,1,Zhenis,office 29	Active	22-09-2025

Business nature: Activity of holding company

Company business activities

Code	Activity
64200	Activities of holding companies
77400	Leasing of intellectual property products and similar products, except works protected by copyright

Company roles

Role	Name	Effective date	Expiration date
CEO	TLEUBEK KAZHGALEYEV	12-04-2023
Director	TLEUBEK KAZHGALEYEV	12-04-2023
Authorised Signatory	TLEUBEK KAZHGALEYEV	12-04-2023
CEO	VLADIMIR KHOROSHILOV	20-09-2021	12-04-2023
Authorised Signatory	VLADIMIR KHOROSHILOV	20-09-2021	12-04-2023
Director	VLADIMIR KHOROSHILOV	20-09-2021	12-04-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	100.0000	10,000.0000
Total amount:
			Total USD:	10,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
AGAMAGOMED AGAMAGOMEDOV		Active
ELVIRA MOLDASHEVA		Active
NAZYM MUKHADIYEVA		Active
TLEUBEK KAZHGALEYEV		Active

Change history

Date of change	Subject of change