Company names

Name	Status	Effective date:	Expiration date:
Kazrost Engineering Ltd.	Active	06-12-2019

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Mangilik Yel 55/20,  office 251-252, Astana, Kazakhstan	Former	20-04-2020	31-05-2022
55/17, Mangilik El Avenue, office 145, Astana	Former	06-12-2019	20-04-2020
55/20 Mangilik Yel Avenue, office 126, Astana, Kazakhstan	Former	31-05-2022	31-03-2023
Z05K7P2, Turkistan, 8/2, office 1, Esil district, Astana, Republic of Kazakhstan	Active	31-03-2023

Business nature: Agricultural machinery production

Company business activities

Code	Activity
28302	Manufacture of agricultural machinery

Company roles

Role	Name	Effective date	Expiration date
CEO	Daryn Imanmussayev	04-05-2023
Authorised Signatory	Daryn Imanmussayev	04-05-2023
Director	Rada Chinshanlo	29-03-2023
Director	Yerzhan Temirgaliyev	11-03-2021
Director	Andrey Parshutin	11-03-2021
CEO	Kairat Kalmanbayev	27-04-2021	04-05-2023
Authorised Signatory	Kairat Kalmanbayev	27-04-2021	04-05-2023
Director	Bakhtiyar Omarov	31-05-2022	29-03-2023
Director	Rada Chinshanlo	11-03-2021	31-05-2022
Authorised Signatory	Daryn Imanmussayev	06-12-2019	27-04-2021
CEO	Daryn Imanmussayev	06-12-2019	27-04-2021
Director	Daryn Imanmussayev	06-12-2019	11-03-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary.	3,678,000.00	KZT	1000.0000	3,678,000,000.0000
Total amount:
			Total KZT:	3,678,000,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
AOM SDF I B.V.		Active
Kazrost LLP		Active

Change history

Date of change	Subject of change