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(700306 656305(4806 630383363)03385
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&-бо O2>m6 6^6303603(43/ Igor STRELNIKOV
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SHARE PURCHASE AGREEMENT
Place: Tbilisi, Georgia
Date: JUNE 10, 2024
The present Share Purchase Agreement (hereinafter -
the “Agreement”) is executed on the above-indicated
date, by and between:
Mr. Igor STRELNIKOV (Citizen of State of Israel,
DOB: August 27, 1964, Personal N: 3-4685012-6,
Passport N: 39361402, address: Turkey, Antalya,
Alanya, Kargicak Mahallesi, Merkez sokak 25, No 1,
Block 1, Apar. 86) (hereinafter - the “Seller”)
And
Mr. Mikhail SATANOVSKII (Citizen of State of
Israel, DOB: July 07, 1994, Personal N: 3-4511815-2,
Passport N: 39391979, address: address: Apart. 7a, Nil
Jaime El Conquistador Street, 28045, Madrid, Spain)
(hereinafter - the “Purchaser”)
In this Agreement, the Purchaser and the Seller shall
collectively be referred to as - the “Parties”, and
separately as - the “Party”.
3630883)03^
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00&003060, 8000(7806506 600(460, 2)0(462,0 оззтбобоЬ
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36000(53600 (3080^)00380 100% (70030b 8203(^2,303)
Зобфботбб.
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83000668383)03 30605 0305(46 „(70030"
„2,083053303062,06“;
PREAMBLE
Whereas, the Seller represents the sole shareholder
(owner of 100% shares) in the capital of Space Resorts
Group LLC (Limited Liability Company, registered
under the laws of Georgia, identification number:
404662021, address: Georgia, Tbilisi, Mtatsminda
district, Giorgi Leonidze street, N2a, area N7)
(hereinafter the “Company”).
Whereas, the Seller resolved to sell his total shares in
the capital (in amount of 100%) (hereinafter - the
“Share”) of the Company to the Purchaser;
Whereas, the Seller has offered his own Share to the
Purchaser for the agreed price and the Purchaser
agreed to acquire Share from the Seller for the agreed
price;
1
gn6ioQX>6, «6033 „865606“ 6^)6300305 Whereas, the both Parties intend to define and set
2)дбЬд'Ьс>з6)(пб (55 o£j6o<Tpo£)Q05Qp 653503(536'3)03(4 out their relationship in a legally binding form;
gm635 806336 005305600 £)6(поз6сл(п&5Ь;
id&ofrtqp, „86563360“ 005668(536056 838(036 Therefore, the Parties came to the Agreement on the
Зобсо&дЬЪд: conditions stipulated hereby:
1- 63038336^)033506 Ь5б5бо 1. Subject of the Agreement
1.1. „2,53900033(00“ г,5орйь0ззь „эзо<5>зз(оь“
„3008356006“ з53оф5(оЭо Sob 3^)00360(0 100% ,,^o(ob“
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3^)6J^)8o 800000036^)03 03565(5, „63038336^)0336000“
5500350306^06363)030 ^36065 qo5 Зо6со&з&оЬ
836565806500;
1.1. The Seller shall transfer to the Purchaser its
100% Share in the capital of the Company for the
price, indicated in Article 1.2. of this Agreement, in
accordance with the terms and conditions stipulated
herein.
1.2. „8300033(00600306“ 2,5(55653380 ,,^o(oob“ 5^583)60
0)о6з&з)озз&5 835(52,366 1,000 (500560) (0566
(838(52,(0880 - „65690(5(0606 3560“).
1.3. „86563360“ 5365(53636 (55 5(556(^363636, 6co8
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2. ^o<oo6 55(553385
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b5j56cr>33(O(v)b 0^)6(^03006 6580606(^)6(06 ЬЬоЗ
65^6(0 6336(^606 36(036^(0 б5563бф(о8о
(838(5501880 - „65^56(0 6336(^)60“) 63506(^653006
Ь^дзЗзз^Ъз.
1.2. The total price of the Share to be transferred
to the Purchaser constitutes GEL 1,000 (one
thousand) (hereinafter - the “Purchase Price”).
1.3. The Parties hereby declare and confirm that
the Seller has already fully received the Purchase
’ ' ->ro лоа
Price from the Purchaser before signing this
Agreement. jpo -
j(O<P0B(O65
2. Transfer of the Share
2.1. Transfer of the Share shall be carried out by
execution and registration of this Agreement at the
PLLE National Agency of Public Registry under the
Ministry of Justice of Georgia (hereinafter - the
“Public Registry”).
2.2. „50890(533030“ 3503(5363)0305 „890(533036“
65(556336 „^OQpob" 55(55338560056 (55353806363)030
933035 <503^836(^0, 606 Ь5<з'д8ззооЪзз „890(533(000“
83803366 66^)035(5 6^956(0630303(06 55(5565338
„(70030056“ (55353806363)030 £)<з<133&з6о.
2.3. „^oQ3ob“ 65690(0(06565 (55 „650^56(0
6336(^)680“ 63506^)6530560056 (55353806363)03
933C35 Ь5б^Ь 550(3366 „890(033030“.
2.4. „^0(0306“ 65690(5(065 ^0658(536563
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2.5. ^0658(536563
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2.2. The Seller is obliged to transfer all the
documents enabling the Purchaser fully to implement
the registration of its title over the Share.
2.3. All the expenses related to Share purchase
and its registration at the Public Registry shall be
covered by the Purchaser.
2.4. The Parties hereby confirm that the sale of
the Share is irrevocable and indisputable.
2.5. Upon execution of this Agreement and its
registration at the Public Registry, the Purchaser shall
become sole 100% share owner of the Company and
2
„ЗсаЭЗйбооЬ" 3600806(0363(30/ ^043005 100%-об
8365330063 <jp5 856'63 55^0535 ^oqpob 8365330060b
ззэ^6 □зчзэв^-8«з^э<,1&г>;
he shall be assigned with all the rights and obligations
of the Share owner.
3. айбзЬбфз&з&о «pi аббьбфоз&о
3. Representations and Guarantees
3. 1. „558900033(30“ ^БдЬ&дрд&з&о qo5 55656(50,360: 3.1. Representations and Warranties of the Seller:
„bp<ppdpjfi>p)(p>jbob“ (pacppdob dndjh^obacngob, As of the date hereof, the Seller represents and
"?>‘:)^Sn^,3S(lfn a^batp^bb pa gafiabtfoab adtpygb warrants to the Purchaser as follows:
,,d<jo(TpppQpb“, find:
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405493606 oo5 Эобо 83663033606500306 „558900933(36“
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55656(5036'63 663030 49596496006000.
3. 2. „89000330306“ 5563654936360 QO5 55656(60360:
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„63038336303365“ 095 66303509 8356630301b 806556
5580180906563 3543403634336360. „630383363033606“
a) The Seller is the legal owner and possessor of the
Share;
b) The Seller has unrestricted full power, capacity
and authority to execute and deliver this Agreement
and to consummate the transactions contemplated
hereby. The execution and delivery of this
Agreement and the consummation of the transactions
contemplated hereby have been duly and validly
authorized and approved by all necessary actions, and njiToai)^
no proceedings or consents other than given herein Ofi
are necessary to authorize this Agreement or to °
consummate the transactions contemplated hereby; .................
.... bacw
c) The Seller guarantees that the transferable Share is
flawless in terms of rights and are free of any pledge,
lien, third party claims or any other obligations; in
case the Share turns out to have any defect in rights,
the Seller shall indemnify the Purchasers damage
caused by the above in full extent;
d) The Seller is entering into this Agreement in full
reliance upon all representations and warranties of
the Purchaser.
3. 2. Representations and Warranties of the Purchaser
As of the date hereof, the Purchaser represents and
warrants to the Seller as follows:
a) The Purchaser has unrestricted full power, capacity
and authority to execute and deliver this Agreement
and to consummate the transactions contemplated
hereby. The execution and delivery of this
3
<2p5Qpg6ob qo5 3obo Sjbfn^jQ^g&oKbcngob „Эдо<трзз(£?Ь“
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b) „830(1033(^0“ бцбсаЬодбдЬЬ, 6m8 „2)58304033(^85“
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2,5636540363665 405 gji^db^ogb'bg 66^3430
40536406016001.
Agreement and the consummation of the transactions
contemplated hereby have been duly and validly
authorized and approved by all necessary actions;
b) The Purchaser acknowledges that the Seller is
entering into this Agreement in full reliance upon all
representations and warranties of the Purchaser.
4. 356fi68Qpg&qnci&5 qo5 40535015 55405^333(55
4. Legislation and Dispute Resolution
4.1. $06584036563 „ЬзорЭэз6^)орд&оот“
55oi354pob$o6g6'j4no Зобт&д&оЬ 8366^)4^36560156
40535380636^3430 63606З0360 40535 <y><jp^yQ?3&5
65^56013343016 356016840364^301606 836565806540;
4.1. Any controversy or dispute related to the
performance of this Agreement shall be settled in
accordance with the Georgian legislation;
4.2. „86563015“ 3oi6o6 $56801^860430 6360680360
<30535, 60183434133 „ЭЬббддбб" 801606 336 0J6365
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4.2. In case of failure to settle any controversy or
dispute, arising out of any provision of this
Agreement or interpretation thereof amicably, theJJ7fjjj-^—--
Parties shall address the relevant Georgian court. ^Збасро bi,
2818
5. Legal Succession ..........
.....
The Parties hereto confirm that the provisions of this
Agreement, as well as rights and obligations
hereunder shall irrevocably and unconditionally
extend on legal heirs of the Parties.
6. 63438336^3433606 8543580 8363435
$06584036563 „63438336^343365“ 8543580 834006 8060
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6. Entry into Force
The present Agreement shall enter into force upon its
execution by the Parties and registration at the Public
Registry shall be valid until dull fulfillment of the
obligations undertaken by the Parties.
7. Final Provisions
7.1. The amendments to this Agreement can be
executed only in writing and upon registration at the
Public Registry.
7.2. If any clause or provision of this Agreement
is or becomes invalid or illegal at any time, such
invalidity or illegality shall not affect the validity or
legality of the Agreement as a whole nor that of any
other provision of the Agreement. It is further agreed
that the Parties shall make all reasonable endeavours
to agree that invalid terms shall be amended or
replaced by valid terms with similar effect in order to
maintain the purpose and continuity of the
Agreement.
4
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7.3. The Agreement is drawn up in Georgian and
English languages in 3 (three) counterparts, having
equal legal force. In case of any discrepancy between
the texts, the Georgian version shall prevail.
7.4. All the other matters which are not provided
by this Agreement, shall be governed in accordance
with applicable Law of Georgia.
7.5. “3bi(f>33&o” ^^(^363636, 6cn0 оЬобо ^обзЬ^ьб 7.5. Parties confirm that they read the provisions
2,533636 “ЬзорЗзз6^)<^з&оЬ” QO3&^jQp3&3&b <j>5 0500 of the present Agreement and fully agree with the
b6^)qpdQp зЬЭооэ 50 чрз&^орз&йоой Эоб^бЬо. content.
^уп<^з^о‘‘/ PURC^SER
Oobioqp ЬлфлбспзЬзо/ Mikhail SATANOVSKII
ихшл
собА^оЭйбо/ Translator:
iBib^iboi бй’ЬЗлЗд / Anastasia Razmadze
(3/6/P/N 54001057163)
5
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3. „3018356006“ 6563(3^0159365 067,(306236 365'63 - SPACE RESORTS GROUP LLC [b/6 404662021];
4. „3018356006“ 0236059023530 8065856010 - 65^5601335301, 016053060, 8015(78065906 6500160, 2ОП(?,6О
533016080b N2i, 356010 N7;
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1. 8ob5o(2n 655556013630/ Mikhail SATANOVSKII (06653530b 801^5535^3,59565503&23530:1994^5306 07 035306b, З065590 6018360: 3-4511815-2, 35b3oi6(5ob 6018360: 39391979, 8065856010: 65083 353 3016306(55590160606 2)23^5 И, &065 75, 28045, 855960090, 363563010) 100 100.00%
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65^5601 6336(^606 3601362353 6552,36(^0180 (838502,01880 - „6552,5601 6336^)60“) (706585936563
65595832386365301830056683606 632,06(^653006 838502,018, „3018356056“ 390153365 1 (36010) 50063^0160:
• 8065053 65^)56013630/ Mikhail SATANOVSKII (066535306 8oij5535j3, 59565593623530: 1994 (75306
07 035306b, З065500 6018360: 3-4511815-2, З56З016Ф06 6018360: 39391979, 8065856000: 65083
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10. „3018356006“ 59063^(50166 360^365 „3018356006“ 8323'6572359530 505 6623530 ^568018559236530160010 595
635388503563530160010 233<£?Э<^Эо16о5ззб5. 50063^(50160 233<£?3&,:)9oi6o5305 „3018356006“
635388503563530165 595 ^5680185592,36530165 2,5656016^0353016 3601З0601362353550 595 5958012330593&53550;
11. „3018356006“ 59063^(50160 - 8065053 65(556013630/ Mikhail SATANOVSKII (066535306 O00J5535J3,
59565503623530: 1994 ^5306 07 0353066, З065590 6018360: 3-4511815-2, 35b3oi6(5ob 6018360: 39391979,
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80160532360 О13зб5(5о16о6 801&0532360 ^OQTJSoibob 6018360 - +995 591 26 3887;
13. „3018356006“ 50063^(501606 632,06(56063623530 353. 3016(506 8065856000 - msatanovskii(g)space-
resorts.com;
14. „3018356006“ „655^5601 6336(5680“ 6з2,оЬ(56о6з&23<1Г0 ^8^59365, 2363(i?3<r;)<3? 8553580 595
^568015592,366 ^06585936563 65595832386365301830156683606 8385592,36353 65^0536.
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INSTRUMENT OF INCORPORATION
(Registration data of the limited liability company)
Place: Tbilisi, Georgia Date: 10 JUNE, 2024
1. Legal form - Limited liability company (the „Company*');
2. The name of the Company in Georgian language - 33b „bggob (no'bcntncnb [b/6 404662021];
3. The name of the Company in English language - SPACE RESORTS GROUP LLC [I/N 404662021];
4. The legal address of the Company - Georgia, Tbilisi, Mtatsminda district, Giorgi Leonidze street, N2a, area N7;
5. The number of subscribed shares of the Company amounts to one hundred (100);
6. The Subscribed Capital of the Company amounts to GEL one thousand (1000);
7. Share structure of the Company and participation of shareholders in its capital is determined as follows:
№ Data of the Shareholder The number of shares (Expressed in integer attribute) Participation of the shareholder in the subscribed capital (Expressed in percentage)
1. Mikhail SATANOVSKII (Citizen of State of Israel, DOB: July 07,1994, Personal N: 3-4511815-2, Passport N: 39391979, address: Apart. 7a, Nil Jaime El Conquistador Street, 28045, Madrid, Spain) 100 100.00%
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№2818
8. The governing body of the Company is directors;
9. The acting director of the Company shall remain unchanged on the position of the Company director and
therefore pursuant to the registration of this Instrument of Incorporation at the PLLE National Agency of Public
Registry (Hereinafter - the “Public Registry”), the Company shall have 1 (one) sole director:
• Mikhail SATANOVSKII (Citizen of State of Israel, DOB: July 07, 1994, Personal N: 3-4511815-2, Passport
N: 39391979, address: Apart. 7a, Nil Jaime El Conquistador Street, 28045, Madrid, Spain);
10. The director has sole, unlimited and full representative and managerial authority of the Company;
11. The Director - Mikhail SATANOVSKII (Citizen of State of Israel, DOB: July 07, 1994, Personal N: 3-4511815-
2, Passport N: 39391979, address: Apart. 7a, Nil Jaime El Conquistador Street, 28045, Madrid, Spain) is the
person authorized and responsible for managing an authorized user of the Company.
12. Mobile phone number of the director operating in Georgia owned/used by the director - +995 591 26 3887;
13. Email address of the Director - msatanovskii(a)space-resorts.com;
14. The Charter of the Company, registered in the Public Registry shall remain in force without change and shall
constitute a integral part of the present Instrument of Incorporation.Shareholder of the Company appoints Anri
Khonelidze (P/N 60001032728), Gvantsa Goguadze (ID 61001048466) and Guram Sherozia (P/N 01024086992)
(hereinafter jointly - the “Trustees”) as the unlimited representatives for the purposes of successful completion
of the registration proceedings related to share sale transfer and amendments provided in this Instrument of
Incorporation. The Trustees shall be authorized jointly as well as separately, act on behalf of each Shareholder
and submit present Instrument of Incorporation, Company charter and/or any other related documents to the
Public Registry, carry out any actions and sign any documents on behalf of Shareholders including, (but not
limited with) an application for registration, Instrument of Incorporation, charter of the Company, additions
and amendments of such documents and all other necessary documents required for the successful completion
’awwfij....
of the registration of the Company at the Public Registry. Trustees shall be also authorized to amend and submit
any documentation (including and not limited to updated versions of Instrument of Incorporation and charter
of the Company) in case a defect is identified during the registration and pay any costs/expenses necessary for
prompt completion of registration. The above authority of the Trustees shall be valid for 1 (one) month.
Mikhail SATANOVSKII
Translator:
Anastasia Razmadze (P/N 54001057163)
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SERV2065
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Public Service Hall 74
Sanapiros st.2, Tbilisi
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AID A0000000031010
LABEL VISA DEBIT
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qaftci 12.33.26
LD. No / run? "sa
3-4685012-6
HT’V "ЛРО
TllYVinn ЛП21
.Date of expiry / 17U1 лхтз inxn
21/08/2027
- a trim? ramn - ntroo
Р'$УП‘
Passport No. / trm T7D
39361402
лпаетэ wd
iip'l'DpO
’тпа rrez
nrx
»jdt цл-r State of Israel Ькпер лгтп
Provisional Passport -
Турё/ад^,
PPW8
Surname
STRELNIKOV-
' 'Ч^Я'^лнМ'!
Given name
IGOR
Nationality. ’'
ISRAELI;
Date of birth /ТтгУ рткп
27/08/1964
Sex/ PD1 Place of tilth
М/ T USSR
Date of issue / пкэтп ттмл
22/08/2022
A'jttxxity - i.C: Passport at:’>'
JERUSALEM '5 -
PPISRSTRELNIKOV<<IGOR<<<<<<<<<<<<<<<<<<<<<<<
39361402<6ISR6408273M27082183<4685012<6<<<96
л*
>3DI 110-i-r STATE OF ISRAEL ЬХПЕР ЛГТП
'ROVISIONAI I’ASSPORI ...............
Type'7»®f'• < Code of state
РР/П ISR
Surname
SATANOVSKII
Given name’ '
MIKHAIL
Nationality
ISRAELI
Date of birth / пт> тинп
07/07/1994
SexZVD Place of birth
М/г RUSSIAN FEDERATION
Date a issue / пмхст тихл
Holder’sJjynature/nrtTn to по’пп ^2/06/2023
Passport No. I iutt to
39391979
nnpvn nv
'poiliroo
nna uw
to'n
ГЛ7ПТХ
rrtow*
I.D. No. / ntrn -pn
3-4511815-2
лт’5 mpo
non
Date of expiry / ЛУ’РЗ рткл
17/06/2028
Authonty r EC’ Passport at-
- JERUSALEM
- 1 ХГЗГГП ТЕПЛО - ПГГО9
□ ,l7WIT
PPISRSATANOVSKII<<MIKHAIL<<<<<<<<<<<<<<<<<<<
39391979<2ISR9407071M28061703<4511815<2<<<40
IDENTITY
CARD
hi'Wcvykx. лтлуатэт. а'йа’ио
JdAOOlOb No / CARO No
20ID62065
ЬйЬЭЕ?О/FIRST NAME
ЬБдЬ&дЬОд
ANASTASIA
&3060 / LAST NAME
6Sd%8ddO
RAZMADZE
ano. / cit
GEO
спблпс?п andaa^oanu aysa
DATE OF BIRTH DATE OF EXPIRY
25.10.2001
ьосанбоба
SIGNATURE
GOObO/SEX
Э<5/F
dlWSO No I PERSONAL No
54001057163
:8й
Sr- № I-
03.06.2032