Company names

Name	Status	Effective date:	Expiration date:
Prometeo Chain system KZ Ltd.	Former	08-04-2022	14-07-2026
Kera Solutions KZ Ltd.	Active	14-07-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05T3E5,Astana,Esil district,55/21,Mangilik El	Former	08-04-2022	01-01-2023
Astana,Esil district,42,42, Alikhan Bokeyhan st., floor 10, office 98,office 98	Active	01-01-2023

Business nature: Development new technologies alternative to gps with the support of blockchain

Company business activities

Code	Activity
62022	Planning and design of commercial information systems
62091	Other activities in information technology and information systems as part of the automation of the functions of government bodies, institutions and organizations
62011	Software development
62012	Software maintenance
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
Authorised Signatory	DAMIRA KENESSARINA	08-04-2022
CEO	DAMIRA KENESSARINA	08-04-2022
Director	DAMIRA KENESSARINA	08-04-2022
Secretary	ANDREA CADAMURO	08-04-2022
Authorised Signatory	ANDREA CADAMURO	08-04-2022
Director	ANDREA CADAMURO	08-04-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	2.00	KZT	1.0000	2.0000
Total amount:
			Total KZT:	2.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ANDREA CADAMURO		Active
DAMIRA KENESSARINA		Active

Change history

Date of change	Subject of change