Company names

Name	Status	Effective date:	Expiration date:
QazMet Holding Ltd.	Former	10-03-2026	03-08-2026
Kyzyltas Ltd.	Active	03-08-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05P7P9, Astana, Nura district, Kabanbai batyr str., 43A, n.p. 24	Active		03-08-2026
Z05H9M3,Astana,Esil district,5/2,Dostyk,office 3	Former	10-03-2026	03-08-2026

Business nature: Activities of holding companies and provision of services in mining, geological exploration.

Company business activities

Code	Activity
64200	Activities of holding companies
71122	Geological exploration and survey activities (excluding research and development)
07292	MINING AND ENRICHMENT OF COPPER

Company roles

Role	Name	Effective date	Expiration date
CEO	BIRZHAN MAUTZHANOV	03-08-2026
Director	BIRZHAN MAUTZHANOV	03-08-2026
Authorised Signatory	MADI KUNAYEV	10-03-2026
Secretary	MADI KUNAYEV	10-03-2026
Director	MADI KUNAYEV	10-03-2026	03-08-2026
CEO	MADI KUNAYEV	10-03-2026	03-08-2026

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
BIRZHAN MAUTZHANOV		Active
Verum Group Holding Ltd.		Active
YURIY YEPISHEV		Active

Change history

Date of change	Subject of change