Company names

Name	Status	Effective date:	Expiration date:
Taza Polymetal Ltd.	Active	19-05-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z11T3T4,Astana,Esil district,4Б,Turkistan,office 20	Active	19-05-2026

Business nature: Source of funds for the planned investments will be shareholders’ own funds, retained earnings, capital contributions, dividends, and funds generated from lawful business activities of shareholders. All investments within the AIFC will be financed from legal and verifiable sources. Business management, administrative support, operational coordination, investment holding and asset management activities.

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	ARTEM VAZHIN	19-05-2026
Secretary	ARTEM VAZHIN	19-05-2026
Director	ARTEM VAZHIN	19-05-2026
CEO	ARTEM VAZHIN	19-05-2026

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
INDIRA KASHKENOVA		Active
Taza Metal Company Ltd.		Active
YERZHAN SULEIMENOV		Active

Change history

Date of change	Subject of change