Company names

Name	Status	Effective date:	Expiration date:
Al Saqr Islamic Bank Ltd.	Active	24-12-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Mangilik El 55/20,office 311,332,Z05T3E5,Astana,Republic of Kazakhstan	Active
Z05T3E5,Nur-Sultan,Esil district,55/20,Mangilik El Avenue,office 331,332	Former	24-12-2020
Z05T3E5,Astana,Esil district,55/20,Mangilik El,office 311, 332	Former	24-12-2020

Business nature: Bank on the AIFC territory providing transactionalservices and obtaining appropriate licenses: IslamicBanking Business: Opening and Operating BankAccounts; Providing Money Services

Company business activities

Code	Activity
64191	Banking activities excluding national development institution, and its subsidiary lessor

Company roles

Role	Name	Effective date	Expiration date
CEO	Bagytzhan Kozhrakov	23-05-2022
Director	Bagytzhan Kozhrakov	23-05-2022
Authorised Signatory	Bagytzhan Kozhrakov	23-05-2022
Director	ALISHER KOZHASBAYEV	23-12-2020	23-05-2022
Authorised Signatory	ALISHER KOZHASBAYEV	23-12-2020	23-05-2022
CEO	ALISHER KOZHASBAYEV	23-12-2020	23-05-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	2,500,000.00	USD	1.0000	2,500,000.0000
Total amount:
			Total USD:	2,500,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
"Al Saqr Finance" JSC		Active

Change history

Date of change	Subject of change