Company names

Name	Status	Effective date:	Expiration date:
Smart Roads Ltd.	Former	11-01-2021	02-04-2024
Sergek Academy Ltd.	Active	02-04-2024

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T3E5,Astana,Esil district,55/21,Mangilik El	Former	12-01-2021	23-01-2023
Astana,Esil district,37,Mangilik El	Active	23-01-2023

Business nature: According to the article, the main activity of the Company will be the other activity in the field of education not included in other groupings;

Company business activities

Code	Activity
63999	Other activities in the field of information services
62021	Consulting and practical services in information technology
85599	Other educational activities n.e.c.
62011	Software development
62099	Other activities in the field of information technologies and information systems, not included in other groups

Company roles

Role	Name	Effective date	Expiration date
CEO	NURBOL AMERZHAN	10-08-2026
CEO	YEVGENIY KIM	28-02-2023
CEO	Yevgeniy Kim	28-02-2023
CEO	KAIRAT AKHMETOV	12-01-2021
Secretary	KAIRAT AKHMETOV	12-01-2021
Director	KAIRAT AKHMETOV	12-01-2021
Authorised Signatory	KAIRAT AKHMETOV	12-01-2021
CEO	YEVGENIY KIM	11-01-2021	10-08-2026
CEO	KAIRAT AKHMETOV	11-01-2021	28-02-2023

Share Classes

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

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Smart Urban Technologies Ltd		Active

Change history

Date of change	Subject of change