Company names

Name	Status	Effective date:	Expiration date:
Smart Roads Ltd.	Active
Smart Roads Ltd.	Active	11-01-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Mangilik El 55/21,Z05T3E5,Astana,Republic of Kazakhstan	Former
Z05T3E5,Astana,Esil district,55/21,Mangilik El Avenue	Former	12-01-2021	23-01-2023
Astana,Esil district,37,Mangilik Yel Ave.	Active	23-01-2023

Business nature: According to the article, the main activity of the Company will be the provision of services in the field of information and telecommunications; information technology Services; Information technology

Company business activities

Code	Activity
63999	Other activities in the field of information services
62021	Consulting and practical services in information technology

Company roles

Role	Name	Effective date	Expiration date
Director	Kairat Akhmetov	12-01-2021
Authorised Signatory	Kairat Akhmetov	12-01-2021
Secretary	Kairat Akhmetov	12-01-2021
CEO	Kairat Akhmetov	12-01-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	0.1000	10.0000
	100.00	USD	0.1000	10.0000
Total amount:
			Total USD:	20.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Smart Urban Technologies Ltd		Active

Change history

Date of change	Subject of change