Interim financial statements for the six months ended 30 June 2025

Ardingly Astana LLP hereby discloses its unaudited financial statements for the 6-month period ended 30 June 2025, in accordance with the Market Disclosure Rules of the Astana International Exchange (AIX).

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Approval of Material Transactions by the Sole Participant
Date of Decision: 2 September 2025
Decision Ref. No.: 02.09.25

Ardingly Astana LLP hereby announces that its Sole Participant has approved the following transactions, each of which qualifies as a Material Transaction under the Market Disclosure Rules of the Astana International Exchange (AIX), as they exceed 10% of the company’s net assets based on the most recent financial statements.

Approved contracts include:

  1. MD PROJECT GROUP LLP - a set of related contracts for the development of design and estimate documentation for infrastructure projects in Esil District, Astana;
  2. Астанагражданпроект LLP - contract for engineering and author supervision services;
  3. Best Rest LLP - contract for catering services;
  4. Technical Check LLP - contract for technical supervision during construction.

These transactions are part of the ongoing development of the “Construction of a private day and boarding school based on the British education model” project.