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ORDER OF THE MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of July 28, 2016 No. 340

About approval of standard form of the agreement of pledge of voting shares (shares in the authorized capital) the authorized company

(as amended on 13-07-2018)

According to the subitem 6) article 5 of the Law of the Republic of Kazakhstan of April 7, 2016 "About equity in housing construction" PRIKAZYVAYU:

1. Approve the enclosed standard form of the agreement of pledge of voting shares (shares in the authorized capital) the authorized company.

2. To provide to committee on cases of construction, housing and communal services of the Ministry of national economy of the Republic of Kazakhstan in the procedure established by the legislation:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) the direction of the copy of this order in printing and electronic type on official publication in periodic printing editions and information system of law of Ad_let within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan, and also in the Republican center of legal information within ten calendar days from the date of receipt of the registered order for inclusion in reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) placement of this order on Internet resource of the Ministry of national economy of the Republic of Kazakhstan;

4) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Legal department of the Ministry of national economy of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1), 2) and 3) of this Item.

3. To impose control of execution of this order on the supervising vice-minister of national economy of the Republic of Kazakhstan.

4. This order becomes effective since October 10, 2016 and is subject to official publication.

Minister of national economy of the Republic of Kazakhstan

K. Bishimbayev

Approved by the Order of the Minister of national economy of the Republic of Kazakhstan of July 28, 2016, No. 340

Standard form of the agreement of pledge of voting shares (shares in the authorized capital) the authorized company

city _______________                                                                      "___" ______ 20_ years

_____________________________, hereinafter referred to as "Pawnbroker", on behalf of __________________________, acting on the basis _____________________________, on the one hand, and ___________________, hereinafter referred to as "Pledger", on behalf of ___________________, acting on the basis ___________ on the other side of, further jointly referred to as "Parties",

based on the Law of the Republic of Kazakhstan of April 7, 2016 "About equity in housing construction", in view of that the Pledger, is the single member of the Authorized company providing construction of the apartment house (residential building) ________ (further - the Project), at the address _______________ and realization of shares in the Project to shareholders based on the signed agreements on equity in housing construction,

considering that the Pawnbroker provides completion guarantee of construction of the Project under the agreement on provision of a guarantee (further - the Agreement of guarantee), providing protection of interests of shareholders, and also immunity of the Project against claims of creditors of Builder, Authorized company, other third parties,

The parties signed this Agreement of pledge of voting shares (shares in the authorized capital) the authorized company (further - the Agreement):

The terms and determinations used in this agreement

Pledge subject - voting shares (share in the authorized capital), belonging to the Pledger in the authorized capital of the Authorized company "_____" in the amount of 100 (hundred) percent, national identification number of the shares ____________ (the certificate on state registration of share issue No. _______ from ____________, granted National by bank of the Republic of Kazakhstan).

Authorized company: Partnership with limited responsibility / ___________ Joint-stock company, business identification number (further - the BIN) ____________, the certificate of state registration of the legal entity No. ___________, issued ___________________ from _________ years;

Legal address:

Actual address:

Number of voting shares (share in the authorized capital of the Authorized company): _________________ (_________) pieces;

Market value of voting shares (share in the authorized capital) of the Authorized company: __________________ (sum in words) of tenge;

Data on encumbrance: _______________________.

1. Subject of the agreement

1. Subject of this agreement is transfer to pledge to the Pawnbroker, the pledge Subject belonging to the Pledger on the property right for the purpose of ensuring obligation fulfillment of the Pledger and the Authorized company before the Pawnbroker under the Agreement of guarantee.

2. The rights of the Pledger regarding pledge are confirmed by the following below-specified documents which originals during action of this Agreement will be at the Pawnbroker:

1) the statement from the register of participants/shareholders of the Authorized company No. ___ from ____ as of the date of the conclusion of this Agreement issued by "Single Registrar of Securities" Joint-stock company;

2) the charter of the Authorized company Joint-stock society / Limited liability partnership "___________" approved by the decision of the single participant No. _______ from __________________ years;

3) the certificate of lack of encumbrances regarding pledge No. _______ from _____________ years, issued __________ by judicial authorities of the Republic Kazakhstan "/single Registrar of Securities" Joint-stock company (for shares).

3. The mortgage cost of the Subject of pledge constitutes tenge _____________ (___________).

4. The mortgage cost with which the Parties agree is established based on the market value determined in Reports "_____________" (the state license SPINNING TOPS - _______ (____________ Limited liability partnership) from _______ the Ministries of Justice of the Republic of Kazakhstan about assessment of mortgage property from ____________.

5. The subject of pledge remains in use and ownership of the Pledger, without the order right.

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