Company names

Name	Status	Effective date:	Expiration date:
Caspian Solar Ltd. Ltd.	Former	01-09-2022	14-11-2022
Caspian Solar Ltd.	Active	14-11-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010017,Astana,Esil district,12/1,Kunayev street,office 5-08a	Former	02-09-2022	24-01-2023
010000,Astana,Esil district,15A,Kabanbay Batyr street,office A5-4	Active	24-01-2023

Business nature: Asset Holding activities

Company business activities

Code	Activity
64200	Activities of holding companies
27200	Manufacture of batteries and accumulators
35115	Production of electricity by solar power plants

Company roles

Role	Name	Effective date	Expiration date
Director	Ulan Dzhaparov	04-04-2025
Director	TATTIMBET BAIMAGAMBETOV	04-04-2025
Director	Temirlan Muratkhanov	28-10-2024
Authorised Signatory	Temirlan Muratkhanov	28-10-2024
CEO	Temirlan Muratkhanov	28-10-2024
Secretary	SERGEY ARTYUGIN	02-09-2022	28-10-2024
CEO	SERGEY ARTYUGIN	02-09-2022	28-10-2024
Authorised Signatory	SERGEY ARTYUGIN	02-09-2022	28-10-2024
Director	SERGEY ARTYUGIN	02-09-2022	28-10-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	700,000.00	KZT	1.0000	700,000.0000
Total amount:
			Total KZT:	700,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ZHYLDYZ Ltd.		Active

Change history

Date of change	Subject of change