Company names

Name	Status	Effective date:	Expiration date:
Qazaq Green Power PLC	Active	04-11-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05M5Y8,Astana,Esil district,15А,Kabanbay Batyr street,office block B	Active	04-11-2022

Business nature: Management of electric power assets owned by the company on the basis of ownership and/or trust management.

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
CEO	AIDAN KASSYMBEKOV	12-08-2024
Director	KAMILYA NAURYZBEK	15-03-2024
Secretary	OLZHAS TANIRBERGENOV	17-01-2024
Director	MIRAS KIYAKOV	28-08-2023
Director	Ainur Sospanova	20-02-2023
Director	SALTANAT SATZHAN	20-02-2023
Authorised Signatory	Alexey Repin	04-11-2022
CEO	YERNAR ZHANADIL	27-07-2023	12-08-2024
Director	ANSAR AIDAROV	28-08-2023	15-03-2024
Secretary	Yersain Ospanov	07-08-2023	17-01-2024
Director	Saken Pirmakhanov	20-02-2023	28-08-2023
Director	Aidar Ryskulov	04-11-2022	28-08-2023
Secretary	Nurgul Kuzenbayeva	24-11-2022	04-08-2023
CEO	Alexey Repin	04-11-2022	31-07-2023
Director	Ruslan Abdiyev	04-11-2022	10-02-2023
Secretary	Nurlan Zhaparkhanov	04-11-2022	24-11-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	57,790,780.00	KZT	1000.00	57,790,780,000.00
Total amount:
			Total KZT:	57,790,780,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Samruk-Energy JSC		Active

Change history

Date of change	Subject of change