Company names

Name	Status	Effective date:	Expiration date:
Altyn Dala Energy Ltd.	Active	15-12-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05M6H9,Astana,Nura district,15/1,Kabanbay Batyr,office 5-2	Active	15-12-2023

Business nature: production of electric energy by other power plants, production of electric energy by wind power plants, sale of electric power;

Company business activities

Code	Activity
35119	Production of electricity by other power plants
35114	Production of electricity by wind power plants
35140	Sale of electricity

Company roles

Role	Name	Effective date	Expiration date
Director	Assylkhan Abylkalikov	01-11-2024
Director	Ainur Bolganbekova	01-11-2024
CEO	Assylkhan Abylkalikov	20-08-2024
Authorised Signatory	Assylkhan Abylkalikov	20-08-2024
Director	AIDAN KASSYMBEKOV	15-12-2023
Director	OLEG SHUTKIN	15-12-2023	01-11-2024
Director	IGOR SHAKHRAI	15-12-2023	01-11-2024
CEO	BORANBAY ZHARKENOV	15-12-2023	19-08-2024
Authorised Signatory	BORANBAY ZHARKENOV	15-12-2023	19-08-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100,000.00	KZT	1000.00	100,000,000.00
Total amount:
			Total KZT:	100,000,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Qazaq Green Power PLC		Active
TUMAR COMMERCE Limited Liability Partnership		Active

Change history

Date of change	Subject of change