Company names

Name	Status	Effective date:	Expiration date:
Teniz Resources Ltd.	Active	13-08-2024

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,12/1,Dinmukhamed Qonayev,office 17	Active	13-08-2024

Business nature: exploration of solid minerals and any other activities to which the Shareholders agree by Unanimous Resolution;

Company business activities

Code	Activity
71122	Geological exploration and survey activities (excluding research and development)
69101	Lawyer's activity

Company roles

Role	Name	Effective date	Expiration date
CEO	MADINA KAPENOVA	12-06-2025
Director	MADINA KAPENOVA	12-06-2025
Secretary	MADINA KAPENOVA	12-06-2025
Authorised Signatory	MADINA KAPENOVA	12-06-2025
Director	ELDAR NAZHIYEV	13-08-2024	12-06-2025
Secretary	ELDAR NAZHIYEV	13-08-2024	12-06-2025
CEO	ELDAR NAZHIYEV	13-08-2024	12-06-2025
Authorised Signatory	ELDAR NAZHIYEV	13-08-2024	12-06-2025

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
AMG Ltd.		Active
MADINA KAPENOVA		Active
Qazaqstan Nonferrous Metal Corporation Ltd.		Active
Verum Group Holding Ltd.		Active

Change history

Date of change	Subject of change