Company names

Name	Status	Effective date:	Expiration date:
AuKen Ltd.	Active	09-10-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,21,Мәңгілік Ел,office 355б	Active	29-09-2026

Business nature: The Company serves as a holding entity for the purpose of centralizing the ownership in existing companies (Central Asia Mining Operation Ltd.; CA Copper ventures Ltd.). The scope of activities includes providing administrative support to its subsidiaries (HR and legal).

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Director	Saule Zhumabekova	09-10-2026
Director	ADIL MUKHAMEJANOV	09-10-2026
Director	ANVAR RAKHIMOV	09-10-2026
CEO	KARYLGASH KULALINOVA	09-10-2026
Authorised Signatory	KARYLGASH KULALINOVA	09-10-2026
Secretary	KARYLGASH KULALINOVA	09-10-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	3,000.00	KZT	1000.0000	3,000,000.0000
Total amount:
			Total KZT:	3,000,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ADIL MUKHAMEJANOV		Active
ANVAR RAKHIMOV		Active
Saule Zhumabekova		Active

Change history

Date of change	Subject of change