Company names

Name	Status	Effective date:	Expiration date:
AG Resources Ltd.	Active	03-09-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T3D0,Astana,Esil district,55/20,Мәңгілік Ел	Active	03-09-2026

Business nature: Holding and investment activities, including acquisition, ownership, management and disposal of shares and other interests in companies and projects; investment in and management of assets and projects, including projects in the natural resources, mining and geological exploration sectors; provision of management and administrative support to subsidiaries and affiliated entities; and other lawful non-financial commercial activities.

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Director	ALISHER BALTEKEYEV	03-09-2026
CEO	ALISHER BALTEKEYEV	03-09-2026
Authorised Signatory	ALISHER BALTEKEYEV	03-09-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	10,000.00	USD	1.0000	10,000.0000
Total amount:
			Total USD:	10,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
AKERKE BERDALIYEVA		Active
ALISHER BALTEKEYEV		Active
ASSYLZHAN ABDRASSILOV		Active
KENES BALTEKEYEV		Active
MAXAT NIYAZOV		Active
NURGALI BEKBOTAYEV		Active
TIMUR BALTEKEYEV		Active

Change history

Date of change	Subject of change