Company names

Name	Status	Effective date:	Expiration date:
Nova Novatis Ltd.	Active	25-08-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Nura district,50/3,Turan,office 5	Active	05-12-2024
010016,Astana,Esil district,1,Sauran,office 304	Former	25-06-2024	05-12-2024
010016,Astana,Esil district,1,Sauran,office 301	Former	25-08-2022	25-06-2024

Business nature: Production of heat energy by thermal power plants

Company business activities

Code	Activity
35111	Production of electricity by thermal power plants
35305	Manufacture of thermal energy by thermal power plants

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	Sergey Krivov	14-05-2024
Secretary	Sergey Krivov	14-05-2024
Director	Sergey Krivov	14-05-2024
CEO	Sergey Krivov	14-05-2024
Director	Mitkhun Yusifov	25-08-2022	14-05-2024
Secretary	Mitkhun Yusifov	25-08-2022	14-05-2024
CEO	Mitkhun Yusifov	25-08-2022	14-05-2024
Authorised Signatory	Mitkhun Yusifov	25-08-2022	14-05-2024
Director	MITKHUN YUSSIFOV	25-08-2022	14-05-2024
Authorised Signatory	MITKHUN YUSSIFOV	25-08-2022	14-05-2024
Secretary	MITKHUN YUSSIFOV	25-08-2022	14-05-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1.00	KZT	439098986.0000	439,098,986.0000
Total amount:
			Total KZT:	439,098,986.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ANNA FEDOROV		Active

Change history

Date of change	Subject of change