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:
05T3F5,Astana,Esil district,5/22,Mangilik El Avenue,office 140	Former	16-09-2021
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
Z05H9M3,Astana,Esil district,5,Dostyk street,office НП-199	Former	01-12-2022
Z05K7P2,Astana,Esil district,8/2,Turkistan,office 1	Active	18-12-2023

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
	200,000.00	USD	1.00	200,000.00
Total amount:
			Total USD:	200,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
SERIK KOZYBAYEV		Active
ANTON ALEXANDROVICH KARAMZIN		Active
Zangar Shotbakov		Active

Change history

Date of change	Subject of change