ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of June 7, 2017 No. 344

About some questions of joint-stock company "KazMunaiGas national company

According to Article 193-1 of the Civil code of the Republic of Kazakhstan (General part) of December 27, 1994, the subitem 8) of Item 2 of article 7 of the Law of the Republic of Kazakhstan of February 1, 2012 "About National welfare fund" the Government of the Republic of Kazakhstan DECIDES:

1. Reorganize joint-stock company "The KazMunaiGas national company by accession of "KazMunaiGas — Conversion and Marketing" joint-stock company to it.

2. Permit "KazMunaiGas — Conversion and Marketing" joint-stock company to make alienation of 100% of the block of shares "Trade house KazMunaiGaz N. V.", 50% of the block of shares "Valsera Holdings B.V.", 49,7 of % of share of PetroKazakhstan Oil Products LLP, 99,53619433 of % of share of Atyrau Oil Refinery LLP for benefit of joint-stock company "The KazMunaiGas national company.

3. To joint-stock company "National welfare fund "Samruk-Kazyna" in the procedure established by the legislation of the Republic of Kazakhstan to execute necessary actions and to take the measures following from Item 1 of this resolution.

4. Bring the following changes and amendment in some decisions of the Government of the Republic of Kazakhstan:

1) 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:

23, to exclude line, sequence number;

2) 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:

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

32, to exclude line, sequence number;

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

      "

      ";

add in the line, sequence number 77, of the following content:

      "

      ".

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

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