Company names

Name	Status	Effective date:	Expiration date:
Adal Integritas Capital Management Ltd.	Active	16-09-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T3F5,Astana,Esil district,55/22,office 140	Former	20-09-2021	01-12-2022
Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 140	Former	20-09-2021	01-12-2022
05T3F5,Astana,Esil district,5/22,Mangilik El Avenue,office 140	Former	16-09-2021
Z05K7P2,Astana,Esil district,8/2,Turkistan,office 1	Former	18-12-2023
Z05H9M3,Astana,Esil district,5,Dostyk street,office НП-199	Former	01-12-2022
	Active

Business nature: Fund Management

Company business activities

Code	Activity
66302	Activity on trust management of fund asset portfolio

Company roles

Role	Name	Effective date	Expiration date
Secretary	IRINA SHAPORTOVA	13-03-2024
CEO	ANTON ALEXANDROVICH KARAMZIN	09-02-2024
Director	ANTON ALEXANDROVICH KARAMZIN	15-01-2024
Authorised Signatory	Zangar Shotbakov	18-12-2023
Secretary	ANVAR BATTALOV	20-09-2021
CEO	SERIK KOZYBAYEV	20-09-2021	09-02-2024
Director	SERIK KOZYBAYEV	20-09-2021	15-01-2024
Director	ZHAMILYA MESHITBAY	20-09-2021	15-01-2024
Authorised Signatory	SERIK KOZYBAYEV	20-09-2021	18-12-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	200,000.00	USD	1.0000	200,000.0000	Part of the shares is held as treasury shares by the company.
Total amount:
			Total USD:	200,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ANTON ALEXANDROVICH KARAMZIN		Active
Zangar Shotbakov		Active
Adal Integritas Capital Management Ltd.		Active

Change history

Date of change	Subject of change