Company names

Name	Status	Effective date:	Expiration date:
PetOS Holding Ltd.	Active	20-08-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,5/2,Dostyk,office ВП-3	Active	20-08-2026

Business nature: The Company will act as a holding entity for PetOS group, holding equity interests in its operating subsidiary (a Kazakhstan-based veterinary SaaS company), receiving and managing investment capital raised from investors, exercising shareholder rights, providing strategic and corporate governance oversight to the subsidiary, and holding intellectual property (including trademarks) related to the group's business

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	ELMIRA BAIZHIGITOVA	20-08-2026
Director	ELMIRA BAIZHIGITOVA	20-08-2026
CEO	ELMIRA BAIZHIGITOVA	20-08-2026
Director	MALIKA MUKHIT	20-08-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100,000.00	USD	0.0010	100.0000
Total amount:
			Total USD:	100.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ELMIRA BAIZHIGITOVA		Active
MALIKA MUKHIT		Active

Change history

Date of change	Subject of change