Company names

Name	Status	Effective date:	Expiration date:
Stadler Kazakhstan Ltd.	Former	01-06-2022	13-02-2023
Rail Go Ltd.	Active	13-02-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,2,Dostyk street,office 1	Former	01-06-2022	03-10-2022
010016,Astana,Esil district,16,Dostyk street,office 2-20	Former	03-10-2022
010000,Astana,Esil district,60/4,Syganak,office 808	Active	05-01-2025

Business nature: Production, maintenance, distribution, import and export of rolling stock and of components for rolling stock.

Company business activities

Code	Activity
30200	Manufacture of railway locomotives and rolling stock
33171	Repair of rolling stock of railways

Company roles

Role	Name	Effective date	Expiration date
CEO	ALEKSANDR REDKIN	20-05-2025
Director	ALEKSANDR REDKIN	20-05-2025
Authorised Signatory	ALEKSANDR REDKIN	20-05-2025
Authorised Signatory	ALEKSANDR REDKIN	03-04-2023
Director	ALEKSANDR REDKIN	03-04-2023
CEO	ALEKSANDR REDKIN	03-04-2023
Authorised Signatory	ARMAN ABENOV		20-05-2025
Director	ARMAN ABENOV		20-05-2025
Director	ARMAN ABENOV	05-01-2025	20-05-2025
CEO	ARMAN ABENOV	05-01-2025	20-05-2025
Authorised Signatory	ARMAN ABENOV	05-01-2025	20-05-2025
Authorised Signatory	Alexandr Redkin	03-04-2023	05-01-2025
Director	Alexandr Redkin	03-04-2023	05-01-2025
CEO	Alexandr Redkin	03-04-2023	05-01-2025
Authorised Signatory	Alexander Luft	01-06-2022	03-04-2023
Director	Alexander Luft	01-06-2022	03-04-2023
CEO	Alexander Luft	01-06-2022	03-04-2023

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
RailGo AG		Active

Change history

Date of change	Subject of change