Company names

Name	Status	Effective date:	Expiration date:
"BI Group" Ltd.	Active	12-10-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,17М,office 1	Active	12-10-2021

Business nature: Holding Company

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Director	Arman Akhmetov	26-07-2022
Director	Vladimir Preobrazhensky	01-06-2022
CEO	Askhat Omarov	22-11-2021
Director	Aidyn Rakhimbayev	22-11-2021
Director	Bauyrzhan Issabayev	22-11-2021
Director	Askhat Omarov	22-11-2021
Secretary	Zarina Zhumanova	22-11-2021
Director	Sergey Fuksman	22-11-2021	25-04-2022
Director	Vladimir Preobrazhensky	22-11-2021	25-04-2022
Director	Vladimir Tkachev	22-11-2021	25-04-2022
Director	Alexander Idrisov	22-11-2021	25-04-2022
Director	Christo Popov	22-11-2021	25-04-2022
Director	Amangeldy Omarov	12-10-2021	22-11-2021
CEO	Amangeldy Omarov	12-10-2021	22-11-2021
Authorised Signatory	Amangeldy Omarov	12-10-2021	22-11-2021
Secretary	Amangeldy Omarov	12-10-2021	22-11-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	10,000.00	KZT	15.1200	151,200.0000	Part of the shares is held as treasury shares by the company.
Total amount:
			Total KZT:	151,200.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Aidyn Rakhimbayev		Active
Bauyrzhan Issabayev		Active
Askhat Omarov		Active
Amangeldy Omarov		Active
Maxim Chernyshov		Active
Serik Tulebayev		Active
Ruslan Mergalimov		Active
Jamilya Mukatayeva		Active
Marat Korpitanov		Active
Rassul Mustafin		Active
Arman Akhmetov		Active
"BI Group" Ltd.		Active

Change history

Date of change	Subject of change