Company names

Name	Status	Effective date:	Expiration date:
VERUM AGRO Limited	Active	16-07-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05H9M1,Astana,Esil district,5,Dostyk,office 125	Former	12-10-2023	09-09-2025
05T3F5,Astana,Esil district,5/22,Mangilik El Avenue,office 140	Former	16-07-2021	12-12-2022
Z05T2Y2,Astana,Esil district,48,Sauran street	Former	12-12-2022
Z05P7P9,Astana,Nura district,43А,Kabanbay Batyr,office 24	Active	09-09-2025

Business nature: Activities of holding companies

Company business activities

Code	Activity
64200	Activities of holding companies
01111	Growing of grain and leguminous crops, including seed growing

Company roles

Role	Name	Effective date	Expiration date
CEO	GAUHAR TASSYBAYEVA	01-12-2023
Director	GAUHAR TASSYBAYEVA	01-12-2023
Director	Svetlana KIm	01-02-2023
CEO	Svetlana KIm	01-02-2023
Secretary	YERLAN AKHMETOV	16-07-2021
Authorised Signatory	YERLAN AKHMETOV	16-07-2021
CEO	Yuriy Ten	30-06-2022	01-12-2023
Director	Yuriy Ten	30-06-2022	01-12-2023
CEO	Olzhas Beisebekov	01-01-2023	01-02-2023
Director	Olzhas Beisebekov	01-01-2023	01-02-2023
Director	Almabek Mulyakayev	01-10-2021	30-06-2022
CEO	Almabek Mulyakayev	01-10-2021	30-06-2022
CEO	YERLAN AKHMETOV	16-07-2021	01-10-2021
Director	YERLAN AKHMETOV	16-07-2021	01-10-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.0000	100.0000
Total amount:
			Total USD:	100.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Kyrmyzy Kussainova		Active

Change history

Date of change	Subject of change