Constitutive documents and licenses

Guarantee of reliability and professionalism

License to conduct activities

License to conduct activities

No. 3.2.258

Date of issue: 10.06.2025

License for exchange transactions

License for exchange transactions

No. 3.4.4

Date of issue: 16.06.2025

Articles of Association

Articles of Association of "Amaranth Capital" Joint-Stock Company

Dated March 11, 2025

Amendments and supplements No. 1 to the Articles of Association

Dated April 21, 2025.

Amendments and supplements No. 2 to the Articles of Association

Dated May 5, 2025.