Company names

Name	Status	Effective date:	Expiration date:
Turkistan Tourism City Ltd.	Active	17-01-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
48, Sauran street, office 2L-5, Astana	Active	17-01-2020

Business nature: Hotel management and tourism

Company business activities

Code	Activity
55101	Provision of services by hotels with restaurants, except for hotels on the roadside

Company roles

Role	Name	Effective date	Expiration date
Director	Yelzhas Otynshiyev	07-09-2021
Director	Fettah Tamince	11-09-2020
Director	Nusret Cetin	11-09-2020
Director	Omer Faruk Direk	11-09-2020
Director	Marat Tulebayev	11-09-2020
Authorised Signatory	Fettah Tamince	17-01-2020
Authorised Signatory	Kairat Serzhanov	17-01-2020
CEO	Tansel Tercan	17-01-2020
Authorised Signatory	Fatih Tamince	17-01-2020
Authorised Signatory	Tansel Tercan	17-01-2020
Director	Zhussup Yeralin	01-10-2020	07-09-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	837,947.00	USD	100.0000	83,794,700.0000
Total amount:
			Total USD:	83,794,700.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
FTG GAYRİMENKUL YATIRIM TURİZM MADENCİLİK VE İNŞAAT SANAYİ TİCARET ANONİM ŞİRKETİ		Active
Kazakhstan Investment Development Fund (KIDF) Management Company Ltd.		Active

Change history

Date of change	Subject of change