Company names

Name	Status	Effective date:	Expiration date:
Taza Gold P Ltd.	Active	22-05-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z11T3T4,Astana,Esil district,4Б,Turkistan,office 20	Active	22-05-2026

Business nature: The Company will engage in holding and investment activities, including acquisition and management of shares in subsidiaries, and provide related administrative and consulting support. Source of funds for planned investments will include shareholders’ own funds, retained earnings, capital contributions, dividends, and funds generated from lawful business activities of shareholders and affiliated companies. All investments within the AIFC will be financed from legal and verifiable sources.

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	Nurbek Karibzhanov	22-05-2026
Secretary	Nurbek Karibzhanov	22-05-2026
Director	Nurbek Karibzhanov	22-05-2026
CEO	Nurbek Karibzhanov	22-05-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100,000.00	KZT	1.0000	100,000.0000
Total amount:
			Total KZT:	100,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Dream Lion Ltd.		Active
INDIRA KASHKENOVA		Active
Minerals Group Ltd.		Active
Taza Metal Company Ltd.		Active
YERZHAN SULEIMENOV		Active

Change history

Date of change	Subject of change