Information disclosure

Information on the transactions in which the JSC NC "KazMunayGas" are interested in, and major deals

On conclusion of the interested party transaction by JSC NC KazMunayGas, making of additional contribution to the charter capital of “KMG Drilling&Services” LLP”:

  • date of the decision on the transaction made by the Joint Stock Company body – decision of the Management Board of JSC NC “KazMunayGas” as of January 21, 2016.
  • cost of the property, which is the subject of the transaction – not applicable;
  • date of the last assessment of property – not applicable;
  • percentage of the property cost, which is the subject of the transaction to the total assets cost – not applicable;
  • head of essential terms – conclusion of the related parties transactions, making за additional contribution to the charter capital of “KMG Drilling&Services” LLP”;
  • transaction date– not applicable.

On conclusion of the interested party transaction by JSC NC KazMunayGas, entering into Supplement Agreement No. 3 to Facility Agreement No. 291-28//9988.23 dated November 24, 2013 between JSC NC ”KazMunayGas” and “Pavlodar petrochemical plant” LLP:

  • date of the decision on the transaction made by the Joint Stock Company body – decision of the Management Board of JSC NC “KazMunayGas” as of January 21, 2016;
  • cost of the property, which is the subject of the transaction – not applicable;
  • date of the last assessment of property – not applicable;
  • percentage of the property cost, which is the subject of the transaction to the total assets value – not applicable;
  • head of essential terms – entering into Supplement Agreement No. 3 to Facility Agreement No. 291-28//9988.23 dated November 24, 2013 between JSC NC ”KazMunayGas” and “Pavlodar petrochemical plant” LLP;
  • Transaction date – January 28, 2016.

On conclusion of the interested party transaction by JSC NC KazMunayGas, entering into Additional Agreement No. 3 to Agreement on financial assistance No 46-28 as of March 05, 2015 between JSC NC ”KazMunayGas” and “KazTransGas” JSC.

  • date of the decision on the transaction made by the Joint Stock Company body – decision of the Management Board of JSC NC “KazMunayGas” as of February 23, 2016 on conclusion of the interested party transaction by JSC NC “KazMunayGas”;
  • cost of the property, which is the subject of the transaction – not applicable;
  • date of the last assessment of property – not applicable;
  • percentage of the property cost, which is the subject of the transaction to the total assets value – not applicable;
  • head of essential terms – entering into Additional Agreement No. 3 to Agreement on financial assistance No 46-28 as of March 05, 2015 between JSC NC ”KazMunayGas” and “KazTransGas” JSC.
  • transaction date – March 04, 2016.

On conclusion of the interested party transaction by JSC NC KazMunayGas, entering into Additional Agreement No 1 to the Joint Venture Agreement between JSC NC “KazMunayGas”, ConocoPhillips N Block B.V., MDK (Oil & Gas N Block Kazakhstan) GmbH” and “N Operating Company LLP at the site “N” in the Kazakh sector of the Caspian Sea, as of June 11, 2009 and Additional Agreement No.1 to the Agreement on financing of the cost component of Kazakhstan by the foreign party between JSC NC “KazMunayGas”, ConocoPhillips N Block B.V., MDK (Oil & Gas N Block Kazakhstan) GmbH” in relation to the Contract (amended and restated) for exploration and production of raw hydrocarbons at the site “N”, situated in the Kazakh sector of the Caspian Sea, as of June 11, 2009:

  • transaction date – April 12, 2016;
  • subject of the transaction, names of the transaction parties – entering an interested party transactions by JSC NC “KazMunayGas”, entering into Additional Agreement No 1 to the Joint Venture Agreement between JSC NC “KazMunayGas”, ConocoPhillips N Block B.V., MDK (Oil & Gas N Block Kazakhstan) GmbH” and “N Operating Company LLP at the site “N” in the Kazakh sector of the Caspian Sea, as of June 11, 2009 and Additional Agreement No.1 to the Agreement on financing of the cost component of Kazakhstan by the foreign party between JSC NC “KazMunayGas”, ConocoPhillips N Block B.V., MDK (Oil & Gas N Block Kazakhstan) GmbH” in relation to the Contract (amended and restated) for exploration and production of raw hydrocarbons at the site “N”, situated in the Kazakh sector of the Caspian Sea, as of June 11, 2009;
  • date of the decision on the transaction made by the Joint Stock Company body – decision of the Management Board of JSC NC “KazMunayGas” as of April 12, 2016, on entering into Additional Agreement No. 1 as of April 12, 2016 to the Joint Venture Agreement between JSC NC “KazMunayGas”, ConocoPhillips N Block B.V., MDK (Oil & Gas N Block Kazakhstan) GmbH” and “N Operating Company LLP at the site “N” in the Kazakh sector of the Caspian Sea, as of June 11, 2009 and Additional Agreement No.1 to the Agreement on financing of the cost component of Kazakhstan by the foreign party between JSC NC “KazMunayGas”, ConocoPhillips N Block B.V., MDK (Oil & Gas N Block Kazakhstan) GmbH” in relation to the Contract for exploration and production of raw hydrocarbons at the site “N”, situated in the Kazakh sector of the Caspian Sea, as of June 11, 2009.