Charter documents

• The Charter of JSC NC “KazMunayGas”

The Board of Directors

• Name of services provided by an audit organization 2021 - 2022
• Regulation on the General Meeting of Shareholders of JSC NC “KazMunayGas”
• Name of services provided by an audit organization 2019-2020
• Information on External Auditor 2019-2021
• Information on External Auditor 2016-2018
• Information on External Auditor 2013-2015
• Name of services provided by an audit organization 2020 - 2021
• Information on External Auditor 2022-2024
• Policy for ensuring succession of the members of the Board of Directors of JSC NC “KazMunayGas”
• Policy on professional development of members of the Board of Directors of JSC NC “KazMunayGas” JSC and attraction of external experts by members of the Board of Directors of JSC NC “KazMunayGas”
• Calendar of sessions of the Board of Directors of JSC NC “KazMunayGas” and its Committees for 2018
• Calendar of sessions of the Board of Directors of JSC NC “KazMunayGas” and its Committees for 2019
• Calendar of sessions of the Board of Directors of JSC NC “KazMunayGas” and its Committees for 2020
• Calendar of sessions of the Board of Directors of JSC NC “KazMunayGas” and its Committees for 2021
• Calendar of sessions of the Board of Directors of JSC NC “KazMunayGas” and its Committees for 2022
• Calendar of sessions of the Board of Directors of JSC NC “KazMunayGas” and its Committees for 2023
• Calendar of sessions of the Board of Directors of NC “KazMunayGas” JSC and its Committees for 2024
• Calendar of sessions of the Board of Directors of NC «KazMunayGas» JSC and its Committees for 2025
• Name of services provided by an audit organization 2023
• Regulation on the Corporate Secretary of JSC NC “KazMunayGas”
• Regulation on Internal Audit Service of JSC NC “KazMunayGas”
• Regulation on assessment of performance of Board of Directors, Committees of the Board of Directors, Chairman, members of the Board of Directors and Corporate Secretary of JSC NC “KazMunayGas”
• Regulation on Health, Safety, Environment and Sustainable Development Committee of the Board of Directors of JSC NC “KazMunayGas”
• Regulation on Nominations and Remunerations Committee of the Board of Directors of JSC NC “KazMunayGas”
• Regulation on Audit Committee of the Board of Directors of JSC NC “KazMunayGas”
• Regulation on Strategy and Portfolio Management Committee of the Board of Directors of JSC NC “KazMunayGas”
• Regulation on the Board of Directors of JSC NC «KazMunayGas»
• Activity Report of the Strategy and Portfolio Management Committee under the Board of Directors of JSC NC “KazMunayGas” for 2022
• Activity Report of the Nominations and Remunerations Committee under the Board of Directors of JSC NC “KazMunayGas” for 2022
• Activity Report of the Health, Safety, Environment and Sustainable Development Committee under the Board of Directors of JSC NC “KazMunayGas” for 2022
• Activity Report of the Audit Committee under the Board of Directors of JSC NC “KazMunayGas” for 2022

Codices

• Code of corporate social responsibility of JSC NC “KazMunayGas”
• Code of Ethics of JSC NC “KazMunayGas”
• Code of Corporate management

Policies and Regulations

• Site Closure and Land Reclamation Policy for Exploration Sites and Fields of JSC NC “KazMunayGas”
• Information Disclosure Policy of JSC NC “KazMunayGas”
• Energy Policy of JSC NC “KazMunayGas”
• Dividend policy to shareholders of JSC NC “KazMunayGas”
• Internal Control Rules of JSC NC “KazMunayGas” for Delimiting the Rights of Access to Inside Information and Preventing the Possibility of Unlawful Use of Such Information by Insiders
• Buyback Share Valuation Procedure of JSC NC “KazMunayGas”
• HR Policy 2018-2028 of JSC NC “KazMunayGas”
• Anti-corruption Policy of JSC NC “KazMunayGas”
• Anti-corruption standards of the employees of JSC NC “KazMunayGas”
• Information Security Policy of JSC NC “KazMunayGas”
• Quality policy of JSC NC “KazMunayGas”
• Policy for Engaging Audit Organisations of JSC NC “KazMunayGas”
• Confidential Informing Policy of JSC NC “KazMunayGas”
• Conflict of Interest Policy for Employees and Officials of JSC NC “KazMunayGas”
• JSC NC “KazMunayGas” Internal Control System Policy
• Risk management Policy of JSC NC “KazMunayGas” and its Subsidiary and Dependent Organizations
• Rules for Conducting Anti-Corruption Monitoring and Internal Analysis of Corruption Risks at JSC NC “KazMunayGas”
• Auditor Selection Rules for “Samruk-Kazyna” JSC and organizations fifty or more percent of the voting shares (interest) of which are directly or indirectly owned by “Samruk-Kazyna” JSC on the right of ownership or trust management
• Crisis Management Regulations of JSC NC “KazMunayGas”
• Internal Control System Regulations of JSC NC “KazMunayGas”
• Economic Security Regulations of JSC NC “KazMunayGas”

Certificates

• Certificate ISO/IEC 27001:2022
• Certificate ISO 9001 14001 45001
• Certificate IOGP

Corporate Governing Documents in the Field of Social Policy

• JSC NC “KazMunayGas” Human Rights and Public Relations Policy
• Standard form of collective agreement for JSC NC “KazMunayGas” group of companies
• Model Regulations of the Unified System of Internal Communications in the JSC NC “KazMunayGas”
• Standard Rules of Social Assistance Provided to Employees of Subsidiaries and Affiliates of JSC NC “KazMunayGas”
• Model Regulation for Interaction between SACs and Contractors Working on the Sites of JSC NC “KazMunayGas”

Corporate governing documents in the field of Health, Safety and Environment and Sustainable Development

• Low carbon development programme JSC NC «KazMunayGas»
• «KazMunayGas» group sustainability мanagement guidance
• Health and safety code of JSC NC “KazMunayGas” employees “The golden rules”
• Environmental Policy of JSC NC "KazMunayGas"
• Occupational Health and Safety Policy of JSC NC "KazMunayGas"
• JSC NC “KazMunayGas” Sustainable Development Policy
• Safe Land Transport Vehicle Operation Policy of JSC NC “KazMunayGas”
• JSC NC “KazMunayGas” policy on alcohol, narcotic drugs, psychotropic substances and their analogues
• Emission Management Policy of the JSC NC “KazMunayGas” group of companies
• JSC NC “KazMunayGas” Water Management Corporate Standard
• Corporate Standard for Interaction with Contractor Organizations in the Field of Health, Safety and Environment in JSC NC “KazMunayGas” group of companies
• Corporate Standard to Ensure Health, Safety and Environment Competencies of JSC NC “KazMunayGas”
• Corporate Occupational Health and Safety Standard of JSC NC “KazMunayGas”
• Corporate Standard for Process Safety Management of JSC NC «KazMunayGas» group of companies
• Corporate Standard for Provision of Workwear, Footwear and Personal Protective Equipment in the “KazMunayGas” group of companies
• Corporate Regulations for Physical Security and Counter-Terrorism Protection of JSC NC “KazMunayGas”
• “KazMunayGas” Group Regulations on the Application of Qorgau Card
• Quality Manual of JSC NC “KazMunayGas”
• Information Security Management System Manual of JSC NC “KazMunayGas”
• Uniform Occupational Safety Management System of JSC NC “KazMunayGas”
• Guidelines on Health, Safety and Environment Management of JSC NC “KazMunayGas”
• Preventing heart attacks & strokes
• 10 steps to health

UN Global Compact

• The Ten Principles of the UN Global Compact

Regulations

• Regulations on the Compliance Service of JSC NC KazMunaiGas