Company names

Name	Status	Effective date:	Expiration date:
Astana International Exchange Limited	Active	01-11-2017

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
55, Mangilik El Avenue, building 15, Astana, Kazakhstan	Former	01-11-2017	28-04-2020
55/19 Mangilik El Avenue, Astana, Kazakhstan	Active	28-04-2020

Business nature: Operating an Exchange

Company business activities

Code	Activity
66112	Management activities of financial markets

Company roles

Role	Name	Effective date	Expiration date
Acting CEO	Assel Mukazhanova	16-01-2023
Secretary	Assem Dautova	01-07-2022
Director	THOMAS WILLIAM PATRICK OBRIEN	01-03-2022
Director	Janet Ellen Heckman	22-12-2021
Director	Hao Fu	29-07-2021
Director	Timothy Oliver	23-04-2018
CEO	Nurlan Kussainov	01-11-2017
Director	Nurlan Kussainov	01-11-2017
Director	Renat Bekturov	24-05-2021	16-01-2023
CEO	Renat Bekturov	24-05-2021	16-01-2023
Secretary	TALZHIBEK MUKHANBETKALIYEVA	07-11-2018	01-07-2022
Director	Martin Dempsey	05-12-2017	05-12-2021
Director	Jonathan Easton	05-12-2017	05-12-2021
Director	Shaotong Liu	05-12-2017	29-07-2021
Director	James Martin	01-11-2020	15-04-2021
Director	Maxat Kabashev	01-11-2017	01-11-2020
Director	Temirlan Mukhanbetzhanov	01-11-2017	01-11-2020
Secretary	Saule Kaldybekova	04-07-2018	07-11-2018
Secretary	Almaz Dosserbekov	12-11-2017	04-07-2018

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
ordinary	3,134,847.00	USD	16.360	51,286,096.92
Total amount:
			Total USD:	51,286,096.92

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
JSC Astana International Financial Centre Authority		Active
Shanghai Stock Exchange		Active
Nasdaq Technology AB		Active
China-Kazakhstan Production Capacity Cooperation Fund Co., Ltd.		Active

Change history

Date of change	Subject of change