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RESOLUTION OF THE CABINET OF MINISTERS OF THE KYRGYZ REPUBLIC

of June 7, 2022 No. 300

About creation of the state company "Kyrgyztransneftegaz" in case of the Department of Energy of the Kyrgyz Republic

For the purpose of state regulation and management in oil and gas industry, according to article 23 of the Law of the Kyrgyz Republic "About oil and gas", articles 13, of the 17th constitutional Law of the Kyrgyz Republic "About the Cabinet of Ministers of the Kyrgyz Republic" the Cabinet of Ministers of the Kyrgyz Republic decides:

1. Create the state company "Kyrgyztransneftegaz" in case of the Department of Energy of the Kyrgyz Republic.

2. Allocate the state company "Kyrgyztransneftegaz" in case of the Department of Energy of the Kyrgyz Republic with the rights of the national operator on transportation, storage, conversion of the natural and liquefied gas and sale of oil, gas and products of their conversion.

3. Approve:

- The charter of the state company "Kyrgyztransneftegaz" in case of the Department of Energy of the Kyrgyz Republic according to appendix 1;

- the scheme of management of the state company "Kyrgyztransneftegaz" in case of the Department of Energy of the Kyrgyz Republic according to appendix 2.

4. To fund for management of state-owned property under the Ministry of Economy and Trade of the Kyrgyz Republic to transfer in accordance with the established procedure to the Department of Energy of the Kyrgyz Republic objects of the gas-technical constructions located in the territory of the oil and gas field "Northern Dried" of Kadamzhaysky district of Batken Province.

5. To Department of Energy of the Kyrgyz Republic and Fund for management of state-owned property under the Ministry of Economy and Trade of the Kyrgyz Republic to take the necessary measures following from this resolution.

6. Bring in the resolution of the Cabinet of Ministers of the Kyrgyz Republic "About questions of the Department of Energy of the Kyrgyz Republic" of November 15, 2021 No. 247 the following change:

- to state the scheme of management of the Department of Energy of the Kyrgyz Republic approved by the above-stated resolution in edition according to appendix 3 to this resolution.

7. To impose control of execution of this resolution on management of control of execution of decisions of the President and the Presidential Administration Cabinet of Ministers of the Kyrgyz Republic.

8. This resolution becomes effective after ten days from the date of official publication.

Chairman of the Cabinet of Ministers of the Kyrgyz Republic

A. Zhaparov

Appendix 1

to the Resolution of the Cabinet of Ministers of the Kyrgyz Republic of June 7, 2022 No. 300

The charter of the state company "Kyrgyztransneftegaz" in case of the Department of Energy of the Kyrgyz Republic

1. General provisions

1. The state company "Kyrgyztransneftegaz" in case of the Department of Energy of the Kyrgyz Republic (further - the Company) is the independent legal entity created in form of business of the state company founded on the right of economic maintaining.

2. The company in the activities is guided by the Constitution and the laws of the Kyrgyz Republic, other regulatory legal acts of the Kyrgyz Republic, international treaties which became effective according to the legislation of the Kyrgyz Republic, and also acts of the state managing body of the Kyrgyz Republic and this Charter.

3. The constituent document of the Company is the Charter, the founder of the Company - the Cabinet of Ministers of the Kyrgyz Republic.

4. The state managing body of the Company is the Department of Energy of the Kyrgyz Republic.

5. Full trade name of the Company:

- in state language: "Kyrgyz Respublikasynyn Energetika to the ministrligena to karashtu of Kyrgyztransneftegaz mamlekettik ishkanasa";

- in official language: "The state company "Kyrgyztransneftegaz" in case of the Department of Energy of the Kyrgyz Republic".

The reduced trade name of the Company:

- in state language: Kyrgyztransneftegaz of MI";

- in official language: "GP "Kyrgyztransneftegaz".

Legal address of the Company: 720040, Kyrgyz Republic, city of Bishkek, Ulitsa Zhibek Zholu, 326.

6. The property and profit of the Company are state-owned property. The company operates on the principles of complete cost accounting and self-financing, has the right to sign economic agreements, to make transactions, to acquire the property and non-property rights and to fulfill the duties provided by the regulatory legal acts of the Kyrgyz Republic regulating activities of the state companies to act as plaintiff and the defendant in judicial authorities.

7. The company has the right to open in accordance with the established procedure settlement accounts, including currency, in financial credit institutes.

8. The company has seal with the name in the state and official languages, stamps, forms of the established sample and other attributes.

9. The company does not answer for obligations the Kyrgyz Republic, except as specified, when the Company assumed the guarantee (guarantee) according to obligations of the state.

10. The Cabinet of Ministers of the Kyrgyz Republic has the right to part of profit of the Company.

11. The representation and branch of the Company act on the basis of the provisions approved by it.

The company bears complete responsibility for activities of the branches and representations.

12. The structure of the Company includes Oshsky, Batkensky and Sokhskoye prirodnoye gazovoye hranilishche branches.

Legal address of Oshsky branch: Kyrgyz Republic, Osh region, city of Osh.

Legal address of Batkensky branch: Kyrgyz Republic, Batken Province, city of Batken.

Legal address of "Sokhsky Natural Gas Storage" branch: Kyrgyz Republic, Batken Province, Kadamzhaysky district, village of Akturpak.

13. The company performs activities in gas and oil producing industry, coordinates production economic activity of oil-and-gas production enterprises regarding ensuring domestic market and oil export and gas.

2. Purposes, tasks and functions

14. Main objectives of activities of the Company are:

- satisfaction of needs of the state, legal entities and physical persons in production of goods, works or services of strategic importance;

- accomplishment of the direct state order on production of goods, works or services;

- implementation of state programs and socially oriented projects of all-republican value.

15. The main objectives of the Company are:

- goal achievement and execution of the functions specified in this Charter;

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