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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of March 1, 2017 No. 100

About renaming of joint-stock company "National agency on export and investments of "KAZNEX INVEST"

(as amended on 28-01-2022)

The government of the Republic of Kazakhstan DECIDES:

1. Rename joint-stock company "National agency on export and investments of "KAZNEX INVEST" into joint-stock company "The KAZAKH INVEST national company.

2. Transfer right of possession and uses of the state block of shares of joint-stock company "The KAZAKH INVEST national company in the amount of 51% to the Ministry for Investments and Development of the Republic of Kazakhstan.

3. To provide to the Ministry for Investments and Development of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan election of representatives of state bodies in structure of the board of directors of joint-stock company "The KAZAKH INVEST national company according to appendix to this resolution.

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

5. To the Ministry for Investments and Development of the Republic of Kazakhstan together with 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 to take other measures following from this resolution.

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

Prime Minister of the Republic of Kazakhstan

B. Sagintayev

Appendix

to the Order of the Government of the Republic of Kazakhstan of March 1, 2017 No. 100

Representatives of state bodies for election in structure of the Board of directors of joint-stock company "The KAZAKH INVEST national company

Prime Minister of the Republic of Kazakhstan, chairman of the board of directors

First deputy Premier-Ministra of the Republic of Kazakhstan, board member

The deputy prime minister of the Republic of Kazakhstan is the Minister of Foreign Affairs of the Republic of Kazakhstan, the board member

Minister of national economy of the Republic of Kazakhstan, board member

Minister of Finance of the Republic of Kazakhstan, board member

Approved by the Order of the Government of the Republic of Kazakhstan of March 1, 2017 No. 100

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 21-179, of the following content:

"21-179. KAZAKH INVEST 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 for Investments and Development of the Republic of Kazakhstan" to add in the line, sequence number 332-1, of the following content:

"332-1. KAZAKH INVEST National Company. joint-stock company;

to "Committee on investments of the Ministry for Investments and Development of the Republic of Kazakhstan" and line, sequence number 359-1, to exclude the Section.

3. In the order of the Government of the Republic of Kazakhstan of July 16, 2002 No. 784 "About some questions of enhancement of the mechanism of the solution of personnel problems on the officials designated by the Government of the Republic of Kazakhstan or in coordination with it":

in the list of national holdings, companies, institutes of development, the state higher educational institutions which first heads are appointed to position or are dismissed on representation (recommendation) of the Prime Minister or in coordination with it, approved by the specified resolution:

30, to state line, sequence number in the following edition:

"

30.

JSC KAZAKH INVEST National Company

      ".

4. In the order of the Government of the Republic of Kazakhstan of April 6, 2011 No. 376 "About approval of the list of national managing holdings, national holdings, national companies":

in the list of national managing holdings, national holdings, national companies approved by the specified resolution:

the Section "National companies" to add in the line, sequence number 42, of the following content:

"42. KAZAKH INVEST National Company. joint-stock company.

5. Ceased to be valid according to the Order of the Government of the Republic of Kazakhstan of 29.12.2018 No. 936

6. In the order of the Government of the Republic of Kazakhstan of October 30, 2014 No. 1159 "About approval of the Actions plan on implementation of the State program of industrial and innovative development of the Republic of Kazakhstan for 2015 - 2019":

in the Actions plan on implementation of the State program of industrial and innovative development of the Republic of Kazakhstan for 2015 - 2019 approved by the specified resolution:

in column 6:

lines, 14, of 23, of 25, of 26, of 80, of 85, abbreviation and words "JSC NAEI KazNex Invest (in coordination)" to replace sequence numbers with abbreviation and words "JSC KAZAKH INVEST Oil Company (in coordination)";

to line, 24, abbreviation "JSC NAEI KazNex Invest replace sequence number with abbreviation and words "JSC KAZAKH INVEST Oil Company (in coordination)";

in the note:

in disaggregation of abbreviations:

"JSC NAEI KazNex Invest - joint-stock company "National agency on export and investments of "KAZNEX INVEST" to state line in the following edition:

"JSC KAZAKH INVEST Oil Company - "joint-stock company" the KAZAKH INVEST national company.

7. Ceased to be valid according to the Order of the Government of the Republic of Kazakhstan of 03.07.2019 No. 469

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