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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of December 4, 2012 No. 1539

About reorganization of the Republican state company on the right of economic maintaining "The Aktau international sea trade port" of the Ministry of Transport and Communications of the Republic of Kazakhstan

(as amended on 19-09-2014)

The government of the Republic of Kazakhstan DECIDES:

1. Reorganize the Republican state company on the right of economic maintaining "The Aktau international sea trade port" of the Ministry of Transport and Communications of the Republic of Kazakhstan by transformation to joint-stock company "The "Aktau International Sea Trade Port" national company (further - society) with absolute participation of the state in the authorized capital.

2. To provide to committee of state-owned property and privatization of the Ministry of Finance of the Republic of Kazakhstan together with the Ministry of Transport and Communications of the Republic of Kazakhstan in the procedure established by the legislation:

1) approval of the charter of society;

2) state registration of society in judicial authorities of the Republic of Kazakhstan;

3) transfer of the state block of shares of society in payment of the placed shares of joint-stock company "National welfare fund "Samruk-Kazyna".

3. To joint-stock company "National welfare fund "Samruk-Kazyna" (under approval) after completion of the actions specified in Item 2 of this resolution in the procedure established by the legislation to provide transfer of the block of shares of society in the amount of 100% in trust management to National company joint-stock company? aza? camp tem_r zhola".

4. To the Ministry of Transport and Communications of the Republic of Kazakhstan, Committee of state-owned property and privatization of the Ministry of Finance of the Republic of Kazakhstan, joint-stock company "National welfare fund "Samruk-Kazyna" (under approval), to National company joint-stock company? aza? camp tem_r zhola" (under approval) in the procedure established by the legislation to take the measures necessary for implementation of this resolution.

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

6. This resolution becomes effective from the date of signing.

Prime Minister of the Republic of Kazakhstan

S. Akhmetov

Approved by the Order of the Government of the Republic of Kazakhstan of December 4, 2012 No. 1539

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

1. Ceased to be valid according to the Order of the Government of the Republic of Kazakhstan of 05.08.2013 No. 796

2. 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 2 lines, sequence number 57, to state the column in the following edition:

"JSC Aktausky mezhdunarodny morskoy torgovy port national company.

3. Ceased to be valid according to the Order of the Government of the Republic of Kazakhstan of 19.09.2014 No. 995

4. In the order of the Government of the Republic of Kazakhstan of June 11, 2007 No. 483 "About some questions of republican state-owned property" (SAPP of the Republic of Kazakhstan, 2007, No. 19, the Art. 214):

in the list of the republican state companies necessary for accomplishment of nation-wide tasks approved by the specified resolution 267, to exclude line, sequence number.

5. In the order of the Government of the Republic of Kazakhstan of June 30, 2008 No. 651 "About approval of the lists of the strategic objects transferred to the authorized capital and (or) which are in property of national holdings and (or) the national companies or their affiliirovanny persons, and also other legal entities with participation of the state and the strategic objects which are in property of legal entities not affiliirovanny with the state but physical persons" (SAPP of the Republic of Kazakhstan, 2008, No. 31, the Art. 330):

in the list of the strategic objects transferred to the authorized capital and (or) which are in property of national holdings and (or) the national companies or their affiliirovanny persons, and also other legal entities with participation of the state, approved by the specified resolution:

Section "Blocks of Shares (Shares, Shares) in Legal Entities in Whose Property There Are Strategic Objects":

add in the line, sequence number 71, of the following content:

"71. 100% of the block of shares of JSC Aktausky mezhdunarodny morskoy torgovy port National Company;

1, of the Section "The Seaports Having the Status of the International Value" to state line, sequence number in the following edition:

"1. Aktau international sea trade port".

6. 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:

1) the list 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, approved by the specified resolution, to add in the line, sequence number 32, of the following content:

"32. JSC Aktausky mezhdunarodny morskoy torgovy port Oil Company;

2) the list 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, the decision on liquidation which reorganization is accepted by the Government of the Republic of Kazakhstan, approved by the specified resolution, to add in the line, sequence number 28, of the following content:

"28. JSC Aktausky mezhdunarodny morskoy torgovy port Oil Company.

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