Company names

Name	Status	Effective date:	Expiration date:
Aktau Tourism City Ltd.	Active	20-06-2019

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
48, Sauran St	Active	20-06-2019

Business nature: Tourism and Hotel management

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
CEO	Adlet Akhmetov	25-10-2021
Director	Yelzhas Otynshiyev	07-09-2021
Director	Marat Tulebayev	01-10-2020
Director	Fatih Tamince	23-09-2020
Director	Omer Faruk Direk	23-09-2020
Director	Nusret Cetin	23-09-2020
Authorised Signatory	Kairat Serzhanov	20-06-2019
Authorised Signatory	Fatih Tamince	20-06-2019
Authorised Signatory	Fettah Tamince	20-06-2019
Authorised Signatory	Kuanyshbek Kudaibergen	20-06-2019
CEO	TIMUR YECHSHANOV	23-06-2021	25-10-2021
Director	Zhussup Yeralin	01-10-2020	07-09-2021
CEO	Kuanyshbek Kudaibergen	20-06-2019	23-06-2021
Director	Nurlan Zhakupov	23-09-2020	01-10-2020
Director	RUSLAN POLATBEKOV	23-09-2020	01-10-2020
Director	Kuanyshbek Kudaibergen	20-06-2019	23-09-2020

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordnary Class A	539,954.00	USD	100.0000	53,995,400.0000
Preferred Class B	6,616.00	KZT	1000000.0000	6,616,000,000.0000
Total amount:
			Total USD:	53,995,400.0000
			Total KZT:	6,616,000,000.0000

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