Company names

Name	Status	Effective date:	Expiration date:
Stadler Service Kazakhstan Ltd.	Former	26-07-2022	20-01-2026
Glass Go Ltd.	Active	20-01-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010016,Astana,Esil district,16,Dostyk street,office 2-20	Former	03-10-2022
0201800080,Astana,Esil district,60/4,Syganak,office 808	Active	19-06-2025
010000,Astana,Esil district,8/2,Turkistan street,office 1305	Former	26-07-2022	03-10-2022

Business nature: Technical maintenance and repair of motor vehicles, wholesale and retail trade in motor vehicle parts, components and accessories.

Company business activities

Code	Activity
45201	Maintenance and repair of vehicles, except for those produced by roadside service stations
45321	Retail sale of automotive parts, assemblies and accessories in retail facilities with trade area less than 2000 sq.m.
45322	Retail sale of automotive parts, assemblies and accessories in retail facilities with retail area of over 2000 sq.m. (2000 sq.m. and more)

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	Alexandr Redkin	03-06-2023
Director	ALEKSANDR REDKIN	03-06-2023
CEO	ALEKSANDR REDKIN	03-06-2023
Authorised Signatory	ALEKSANDR REDKIN	03-06-2023
CEO	Alexandr Redkin	03-06-2023
Director	Alexandr Redkin	03-06-2023
Director	ALEXANDER LUFT	26-07-2022	03-06-2023
Authorised Signatory	ALEXANDER LUFT	26-07-2022	03-06-2023
CEO	ALEXANDER LUFT	26-07-2022	03-06-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	100.0000	10,000.0000
Total amount:
			Total USD:	10,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
MEDEO INVESTMENT AG		Active

Change history

Date of change	Subject of change