Company names

Name	Status	Effective date:	Expiration date:
The Ultima Global Markets Qazaqstan Limited	Active	09-12-2024
BCS Global Markets Qazaqstan Limited	Former	22-10-2022	09-12-2024

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010016,Astana,Esil district,16,Dostyk street,office 2	Active	18-10-2022

Business nature: 1) issue of structured products and pre-IPO notes to be listed on the AIX, 2) securities trading (i. e. hedging transactions) 3) derivative transactions.

Company business activities

Code	Activity
64992	Other financial services, financing in various sectors of the economy, investment activity

Company roles

Role	Name	Effective date	Expiration date
Director	AZAMAT SHINTAYEV	10-09-2025
CEO	AZAMAT SHINTAYEV	10-09-2025
Authorised Signatory	AZAMAT SHINTAYEV	10-09-2025
Director	Denis Kozub	29-03-2023
Authorised Signatory	Konstantin Pavlov	18-10-2022
Director	Konstantin Pavlov	18-10-2022
Authorised Signatory	KIRILL GRESHNIKOV	18-10-2022	26-09-2025
Director	Dmitry Zakharov	29-03-2023	10-09-2025
Director	Dmitry Trenin	29-03-2023	10-09-2025
CEO	Konstantin Pavlov	18-10-2022	10-09-2025

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	800,000.00	USD	1.0000	800,000.0000
Total amount:
			Total USD:	800,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
THE ULTIMA WORLD DMCC		Active

Change history

Date of change	Subject of change