Company names

Name	Status	Effective date:	Expiration date:
SUNEL Energy Kazakhstan Ltd.	Active	09-06-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,20/1,Turkistan	Active	09-06-2026

Business nature: a) to develop and implement one or more RES/PV projects (residential, commercial and/or industrial projects for SMEs and/or private clients) in the Republic of Kazakhstan; b) to design, procure, construct, operate, manage and maintain energy power generation from PV plants and energy storage units in the Republic of Kazakhstan; c) to operate Renewable Energy Source facilities in the Republic of Kazakhstan; d) to generate electricity from renewable energy sources.

Company business activities

Code	Activity
35115	Production of electricity by solar power plants

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	AIMAN DARZHANOVA	09-06-2026
Authorised Signatory	ANA MARIA TUTEA	09-06-2026
Director	ANA MARIA TUTEA	09-06-2026
Director	ARMAN KASHKINBEKOV	09-06-2026
CEO	ARMAN KASHKINBEKOV	09-06-2026
Director	KONSTANTINOS ZYGOURAS	09-06-2026
Director	MILTIADIS ZYGOURAS	09-06-2026
Director	GIORGI TURDZELADZE	09-06-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	10.0000	1,000.0000
Total amount:
			Total USD:	1,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ARMAN KASHKINBEKOV		Active
SUNEL INVESTMENTS SLTD		Active

Change history

Date of change	Subject of change