Company names

Name	Status	Effective date:	Expiration date:
ATHENOR HOLDING Ltd.	Active	21-10-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,51/5,Мәңгілік Ел,office 47	Active	15-10-2026

Business nature: Holding company owning shares in its own subsidiaries and providing them with strategic and administrative coordination. Subsidiaries will operate in: technology and innovation; green energy and environment; education; real estate and infrastructure; agritech and food; trade and logistics. Own-account holding only: no management of third-party assets, no investment advice and no other Regulated or Market Activities.

Company business activities

Code	Activity
64200	Activities of holding companies
46909	Wholesale a wide range of goods without any articular specification
62020	Consulting services in the field of information technology

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	YUSUF TUMKAYA	21-10-2026
Director	YUSUF TUMKAYA	21-10-2026
CEO	YUSUF TUMKAYA	21-10-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.0000	100.0000
Total amount:
			Total USD:	100.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
YUSUF TUMKAYA		Active

Change history

Date of change	Subject of change