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	16.3600	51,286,096.9200
Total amount:
			Total USD:	51,286,096.9200

Collateral Information

Under collateral
No	None

Shareholders

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

Change history

Date of change	Subject of change