Company names

Name	Status	Effective date:	Expiration date:
CAF Holding Ltd.	Active	22-09-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T6G8,Astana,Esil district,52A,Mangilik El Avenue,office 6	Active	22-09-2022

Business nature: Activities of the holding companies

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Director	ALEXANDRA GLAZKOVA	01-04-2024
CEO	Yevgeniy Pak	08-01-2024
Director	Ruslana Kabiyeva	01-01-2024
Director	Vladimir Kalenskiy	11-11-2023
Director	Igor Bulantsev	27-06-2023
Director	Mikhail Genkin	27-06-2023
Director	Evgeniy Shavel	27-06-2023
Director	Vladimir Jumanbayev	27-06-2023
Director	Rustem Ospanov	27-06-2023
Director	Andrei Gaidin	27-06-2023
Director	Gani Toxanbayev	13-12-2022
Authorised Signatory	Gani Toxanbayev	22-09-2022
Director	Andrei Eroshev	08-12-2023	31-03-2024
CEO	Gani Toxanbayev	17-10-2023	07-01-2024
Director	Nurkhan Nurlanov	22-09-2022	31-12-2023
Director	Dmitry Strezhnev	27-06-2023	07-12-2023
Director	Dmitry Osipov	27-06-2023	11-11-2023
CEO	Nurkhan Nurlanov	22-09-2022	17-10-2023
Director	Zhanbolat Temirbayev	13-12-2022	27-06-2023
Director	Olzhas Junusov	13-12-2022	27-06-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,000.00	USD	10.00	10,000.00
Total amount:
			Total USD:	10,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Nurkhan Nurlanov		Active
Kazakhmys Resources B.V.		Active
KP Fertilizers Ltd.		Active
Nurzhan Nurlanov		Active

Change history

Date of change	Subject of change