Company names

Name	Status	Effective date:	Expiration date:
Xcalibur Kazakhstan Limited	Active	20-07-2023
AURORA XCALIBUR GEOPНYSICS Limited	Former	09-03-2023	20-07-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,12/1,Kunayev street,office 17	Former	09-03-2023	25-04-2025
Z05T3D8,Astana,Esil district,55/17,Mangilik El	Former	25-04-2025	15-09-2025
010000,Astana,Esil district,55/21,Mangilik El	Active	15-09-2025

Business nature: Support activities for other mining and quarrying

Company business activities

Code	Activity
71122	Geological exploration and survey activities (excluding research and development)

Company roles

Role	Name	Effective date	Expiration date
Director	JUAN FRANCISCO MUNOZ MARTINEZ	20-02-2025
Authorised Signatory	SAID SULTANOV	19-02-2025
CEO	SAID SULTANOV	19-02-2025
Director	Andres Blanco Grasa	31-01-2024
Director	Anvar Batalov	31-01-2024
Director	SAID SULTANOV	09-03-2023
Director	TEO BOB HAGE	09-03-2023
Director	VICTOR GONZALEZ NUNEZ	20-02-2025	25-09-2025
Director	Kaisar Kozhamuratov	09-03-2023	25-09-2025
Director	Pedro Betancor Santana	31-01-2024	20-02-2025
Director	Michael Bruce Douglas	31-01-2024	20-02-2025
Authorised Signatory	Kemal Amanbayev	09-03-2023	19-02-2025
Director	Kemal Amanbayev	09-03-2023	19-02-2025
CEO	Kemal Amanbayev	09-03-2023	19-02-2025
Director	BART JASON ANDERSON	09-03-2023	31-01-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	50,100.00	USD	10.0000	501,000.0000
Total amount:
			Total USD:	501,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Anvar Batalov		Active
SAID SULTANOV		Active
Xcalibur Multiphysics Group S.L		Active

Change history

Date of change	Subject of change