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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of July 3, 2018 No. 405

About some questions of Kazakhstan Engineering National Company joint-stock company

According to the subitem 9) Item 1 of Article 19, Item 1 of article 169 of the Law of the Republic of Kazakhstan of March 1, 2011 "About state-owned property", the subitem 7) Item 2 of article 7 of the Law of the Republic of Kazakhstan of February 1, 2012 "About National welfare fund", the orders of the Government of the Republic of Kazakhstan of July 15, 2009 No. 1070 "About approval of lists of national institutes of development, the national companies and other legal entities whose more than fifty percent of voting shares (shares) belong to joint-stock company "National welfare fund "Samruk-Kazyna" on the property right or trust management which shares are alienated or delivered in trust management according to the decision of the Government of the Republic of Kazakhstan and the decision on liquidation, which reorganization is accepted by the Government of the Republic of Kazakhstan" and of September 28, 2011 "About approval of Rules of acquisition of rights by the state of the rights to property according to the gift agreement" the Government of the Republic of Kazakhstan DECIDES: No. 1103

1. Perform alienation by voluntary conveyance (donation) in accordance with the established procedure in state-owned property of 100% of the block of shares of the Kazakhstan Engineering National Company joint-stock company (further - the company) belonging to joint-stock company "National welfare fund "Samruk-Kazyna" in number of 21 476 802 (twenty one million four hundred seventy six thousand eight hundred two) pieces according to the gift agreement.

2. To committee of state-owned property and privatization of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) to perform the necessary actions following from Item 1 of this resolution;

2) to provide assignment of rights of ownership and use of the state block of shares of the company to the Ministry of the defense and aerospace industry of the Republic of Kazakhstan.

3. Approve the enclosed changes and additions which are made to some decisions of the Government of the Republic of Kazakhstan.

4. This resolution becomes effective from the date of its signing.

Prime Minister of the Republic of Kazakhstan

B. Sagintayev

Approved by the Order of the Government of the Republic of Kazakhstan of July 3, 2018 No. 405

Changes and additions which are made to some decisions of the Government of the Republic of Kazakhstan

1. In the order of the Government of the Republic of Kazakhstan of April 12, 1999 No. 405 "About types of state-owned property on the state blocks of shares and the state shares in the organizations" (SAPP of the Republic of Kazakhstan, 1999, No. 13, the Art. 124):

in the list of joint-stock companies and economic partnerships which state blocks of shares and shares remain in republican property, approved by the specified resolution:

add the Section Astana" in the line, sequence number 21-187, of the following content:

"21-187. Kazakhstan Engineering National Company joint-stock company".

2. In the order of the Government of the Republic of Kazakhstan of May 27, 1999 No. 659 "About assignment of rights on ownership and use of the state blocks of shares and the state shares in the organizations which are in republican property":

in the list of the state blocks of shares and the state shares in the organizations of republican property, the right of possession and uses of which is transferred to the industry ministries and other state bodies:

the Section to "The ministry of the defense and aerospace industry of the Republic of Kazakhstan" to add in the line, sequence number 376-1, of the following content:

"376-1. Kazakhstan Engineering National Company joint-stock company.".

3. In the order of the Government of the Republic of Kazakhstan of July 30, 2004 No. 810 "About approval of the list of objects of the industries of economy having strategic importance concerning which the state monitoring of property" (SAPP of the Republic of Kazakhstan, 2004, No. 28, the Art. 377) is performed:

in the list of objects of the industries of economy having strategic importance concerning which the state monitoring of property is performed, approved by the specified resolution:

112, to exclude line, sequence number.

4. In the order of the Government of the Republic of Kazakhstan of July 15, 2009 No. 1070 "About approval of lists of national institutes of development, the national companies and other legal entities whose more than fifty percent of voting shares (shares) belong to National Welfare Fund Samruk-Kazyna on the Property Right or Trust Management Which Shares Are Alienated Or Delivered in Trust Management according to the Decision of the Government of the Republic of Kazakhstan and the Decision on Liquidation Which Reorganization Is Accepted by the Government of the Republic of Kazakhstan joint-stock company:

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