Company names

Name	Status	Effective date:	Expiration date:
Energy PRO Ltd.	Active	16-09-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05T3F5,Astana,Esil district,55/22,Mangilik El Avenue	Former	16-09-2021
010000,Astana,Nura district,50/3,Turan,office 5	Active	17-02-2025
Z05X0B4,Astana,Esil district,16,Turkistan street,office 56	Former	30-08-2022	17-02-2025

Business nature: Application hostings and related activities

Company business activities

Code	Activity
62011	Software development

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	ARLAN NAURYZGALI	01-08-2025	08-10-2025
CEO	ARLAN NAURYZGALI	01-08-2025	08-10-2025
Director	ARLAN NAURYZGALI	01-08-2025	08-10-2025
Authorised Signatory	DIANA YULDASHEVA	17-02-2025	01-08-2025
Director	DIANA YULDASHEVA	17-02-2025	01-08-2025
CEO	DIANA YULDASHEVA	11-02-2025	01-08-2025
Authorised Signatory	Aksana Ramanava	03-03-2023	17-02-2025
Director	Aksana Ramanava	03-03-2023	17-02-2025
CEO	Aksana Ramanava	03-03-2023	11-02-2025
Authorised Signatory	AZAT OTEPBAY	30-08-2022	03-03-2023
Director	Azat Otepbay	30-08-2022	03-03-2023
CEO	Azat Otepbay	30-08-2022	03-03-2023
CEO	AZAT OTEPBAY	30-08-2022	03-03-2023
Authorised Signatory	Azat Otepbay	30-08-2022	03-03-2023
Director	AZAT OTEPBAY	30-08-2022	03-03-2023
Director	DAULET BASTAUBAYEV	16-09-2021	30-08-2022
CEO	DAULET BASTAUBAYEV	16-09-2021	30-08-2022
Authorised Signatory	DAULET BASTAUBAYEV	16-09-2021	30-08-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	499,300.00	USD	0.0100	4,993.0000
Total amount:
			Total USD:	4,993.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
OD Consulting Ltd.		Active

Change history

Date of change	Subject of change