Reports and Disclosure

Information about major transactions
Information on combining the position of a member of the management bodies of KMG with the position of a member of the management body in another legal entity
Information about the related party transactions, the value of which is ten percent or more of the total asset value of KMG assets as of the date of adoption by the authorized body of KMG decision on the conclusion of such transactions
29.12.2018 27 December 2018. JSC NC KazMunayGas concluded a major transaction...
29.12.2018 27 December 2018. JSC NC KazMunayGas concluded a major transaction.
Subject of transaction: Contract for the Processing of Oil and (or) Stable Gas Condensate (Gas Condensate) and (or) Refined Products and Oil Products Shipment between JSC NC KazMunayGas and Atyrau Refinery LLP.
29.12.2018 27 December 2018. JSC NC KazMunayGas concluded a major transaction...
29.12.2018 27 December 2018. JSC NC KazMunayGas concluded a major transaction.
Subject of transaction: Contract for Purchase of Oil between JSC NC KazMunayGas and JSC Ozenmunaygaz.
29.12.2018 27 December 2018. JSC NC KazMunayGas concluded a major transaction...
29.12.2018 27 December 2018. JSC NC KazMunayGas concluded a major transaction.
Subject of transaction: Contract for Purchase of Oil between JSC NC KazMunayGas and JSC Embamunaigas.
29.12.2018 27 December 2018. JSC NC KazMunayGas concluded a major transaction...
29.12.2018 27 December 2018. JSC NC KazMunayGas concluded a major transaction.
Subject of transaction: Contract for Processing of Crude Oil between JSC NC KazMunayGas and Pavlodar Oil Chemistry Refinery LLP.
28.12.2018 26 December 2018. JSC NC KazMunayGas concluded a major transaction...
28.12.2018 26 December 2018. JSC NC KazMunayGas concluded a major transaction.
Subject of transaction: conclusion of the following linked transactions in total representing a major transaction:
a) Contract for transportation between JSC NC KazMunayGas and JSC Caspian Pipeline Consortium-R;
b) Contract for transportation between JSC NC KazMunayGas and JSC Caspian Pipeline Consortium-K;
c) Agreement of Accession to the Trust Account Agreement for the Quality Bank of the Caspian Pipeline dated 1 February 2018.
26.12.2018 24 December 2018. JSC NC KazMunayGas concludes major transaction...
26.12.2018 24 December 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Additional Agreement No. 1 to the Contract for Sale and Purchase of Petroleum Products between JSC NC KazMunayGas and KazMunayGas Onimderi LLP dated 2 July 2018.
14.12.2018 JSC NC KMG (hereinafter - the Company) announces the decision of the Board of Directors...
14.12.2018 JSC NC KMG (hereinafter - the Company) announces the decision of the Board of Directors of the Company on major transactions on December 12, 2018.
05.12.2018 30 November 2018. JSC NC KazMunayGas concludes major transaction. Subject of transaction: commercial secret
15.10.2018 11 October 2018. JSC NC KazMunayGas concludes major transaction...
15.10.2018 11 October 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: conclusion of the following linked transactions in total representing a major transaction:
a) Supplement Agreement No. 1 to the Joint Venture Agreement between the JSC National Company KazMunayGas and ENI ISATAY BV;
b) Supplement Agreement No. 1 to the Agreement on Principal Conditions for Industrial Project Implementation between the JSC National Company KazMunayGas and ENI International BV.
09.10.2018 8 October 2018. JSC NC KazMunayGas concludes major transaction. Subject of transaction: commercial secret
08.10.2018 4 October 2018. JSC NC KazMunayGas concludes major transaction. Subject of transaction: commercial secret
04.10.2018 KMG announces the decision of the Board of Directors of the Company on major transactions, on October 4, 2018.
24.09.2018 19 September 2018. JSC NC KazMunayGas concludes major transaction...
24.09.2018 19 September 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Financial Assistance Agreement between the JSC National Company KazMunayGas and JSC KazMunaiGas Exploration Production.
13.09.2018 11 September 2018. JSC NC KazMunayGas concludes major transaction. Subject of transaction: commercial secret
03.08.2018 31 July 2018. JSC NC KazMunayGas concludes major transaction...
03.08.2018 31 July 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Agreement on Termination of Contract for the Processing of Oil and (or) Stable Gas Condensate (Gas Condensate) and (or) Refined Products and Oil Products Shipment between JSC NC KazMunayGas and Atyrau Refinery LLP.
03.08.2018 31 July 2018. JSC NC KazMunayGas concludes major transaction...
03.08.2018 31 July 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Contract for the Processing of Oil and (or) Stable Gas Condensate (Gas Condensate) and (or) Refined Products and Oil Products Shipment between JSC NC KazMunayGas and Atyrau Refinery LLP.
31.07.2018 27 July 2018. JSC NC KazMunayGas concludes major transaction. Subject of transaction: commercial secret
26.07.2018 KMG informs on a decision made by the Board of Directors of the Company on the conclusion of major transactions.
04.07.2018 1 July 2018. JSC NC KazMunayGas concludes major transaction...
04.07.2018 1 July 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Agreement on Termination of Contract for Long-Term Procurement of Services for Monitoring the Geological Exploration Projects, Oil Production Processes and Development with the KazMunayGas Research and Development Institute of Mining and Drilling Technologies LLP dated 26 April 2016.
04.07.2018 2 July 2018. JSC NC KazMunayGas concludes major transaction...
04.07.2018 2 July 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Contract for Sale and Purchase of Petroleum Products between JSC NC KazMunayGas and KazMunayGas Onimderi LLP
04.07.2018 29 June 2018. JSC NC KazMunayGas concludes major transaction...
04.07.2018 29 June 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Contract for Purchase of Oil between JSC NC KazMunayGas and JSC Ozenmunaygaz.
04.07.2018 29 June 2018. JSC NC KazMunayGas concludes major transaction...
04.07.2018 29 June 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Contract for the Processing of Oil and (or) Stable Gas Condensate (Gas Condensate) and (or) Refined Products and Oil Products Shipment between JSC NC KazMunayGas and Atyrau Refinery LLP.
14.06.2018 11 June 2018. JSC NC KazMunayGas concludes major transaction...
14.06.2018 11 June 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Supplement Agreement No. 2 to the Financial Assistance Agreement dated 16 October 2015 between JSC NC KazMunayGas and JSC Samruk-Kazyna.
12.06.2018 7 June 2018. JSC NC KazMunayGas concludes major transaction...
12.06.2018 7 June 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Financial Assistance Agreement between JSC NC KazMunayGas and Atyrau Refinery LLP.
07.06.2018 4 June 2018. JSC NC KazMunayGas concludes major transaction...
07.06.2018 4 June 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Supplement Agreement No. 3 to the Credit Line Agreement dated 21 October 2014 between JSC NC KazMunayGas and PetroKazakhstan Oil Products LLP.
03.04.2018 30 March 2018. JSC NC KazMunayGas concludes major transaction...
03.04.2018 30 March 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Supplement Agreement No. 1 to the Loan Agreement No. 38-28 between JSC NC KazMunayGas and JSC KazTransGas dated 3 March 2017.
14.03.2018 12 March 2018. JSC NC KazMunayGas concludes major transaction. Subject of transaction: commercial secret
03.03.2018 28 February 2018. JSC NC KazMunayGas concludes major transaction...
03.03.2018 28 February 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: Supplement Agreement No. 5 to the Credit Line Agreement dated 24 October 2013 between KMG and Pavlodar Oil Chemistry Refinery LLP.
16.02.2018 15 February 2018. JSC NC KazMunayGas concludes major transaction...
16.02.2018 15 February 2018. JSC NC KazMunayGas concludes major transaction.
Subject of transaction: conclusion of linked transactions in total representing a major transaction, by entering into supplement agreement No. 4 to the Credit Line Agreement No. 362-28 dated 18 December 2014 and supplement agreement No. 5 to the Credit Line Agreement No. 107-28 dated 23 April 2014 between KMG and Urikhtau Operating LLP.
05.12.2018 Following the resolution of the Board of Directors of NC KMG dated 29 November 2017...
05.12.2018 Following the resolution of the Board of Directors of NC KMG dated 29 November 2017, the Chairman of the Management Board of NC KMG A. Aidarbayev's membership on the Board of Directors of NAC Kazatomprom JSC has been approved.

A. Aidarbayev has powers and performs the duties of a member of the Board of Directors of NAC Kazatomprom JSC in accordance with the Charter and other internal documents of NAC Kazatomprom JSC.
02.07.2018 KMG reports that by decision of the Board of Directors of KMG of June 28, 2018...
02.07.2018 KMG reports that by decision of the Board of Directors of KMG of June 28, 2018, member of the Management Board of KMG, deputy chairman of the Management Board for transportation, processing and marketing Tiesov D.S. combines this position with the position of Chairman of the Board of Kazakhstan Petrochemical Industries Inc. LLP. D. Tiesov has authority and performs the duties of the Chairman of the Board of Kazakhstan Petrochemical Industries Inc. LLP in accordance with the Charter and other internal documents of Kazakhstan Petrochemical Industries Inc. LLP.
14.06.2018 KMG reports that by decision of the Board of Directors of KMG of June 12, 2018...
14.06.2018 KMG reports that by decision of the Board of Directors of KMG of June 12, 2018, member of the Management Board of KMG, Deputy Chairman of the Board for exploration, production and oilfield services JSC NC "KazMunayGas" appointed Iskaziyev K.O. The specified post Iskaziyev K.O. Combines with the position of a member of the Board of Directors, the General Director (Chairman of the Management Board) of KazMunayGas Exploration Production JSC (hereinafter - KMG EP). Iskaziyev K. O. has authority and performs the duties of a member of the Board of Directors, General Director (Chairman of the Board) of KMG EP in accordance with the Charter and other internal documents of KMG EP.
12.06.2018 KMG reports that by decision of the Board of Directors of KMG of June 12, 2018...
12.06.2018 KMG reports that by decision of the Board of Directors of KMG of June 12, 2018, Iskaziyev K.O. was appointed as a member of the Management Board of KMG, Deputy Chairman of the Board for exploration, production and oilfield services JSC NC KazMunayGas. Iskaziyev K.O. combines this position with the position of a member of the Board of Directors, the General Director (Chairman of the Management Board) of KazMunayGas Exploration Production JSC (hereinafter - KMG EP). Iskaziyev K. O. has authority and performs the duties of a member of the Board of Directors, General Director (Chairman of the Board) of KMG EP in accordance with the Charter and other internal documents of KMG EP.
31.10.2016 Joint-stock company “National company“ KazMunayGas ”10.27.2016 made major transactions...
31.10.2016 Joint-stock company “National company“ KazMunayGas ”10.27.2016 made major transactions, the value of which exceeds the threshold of 20 (twenty) billion tenge, and related-party transactions - the Agreement on exemption from obligations under the Purchase and Sale Agreement of October 31, 2008, the Agreement on exemption from obligations and amendments to the Contract of Charges of October 31, 2008, the Agreement on Release from Obligations and Amendments to the Contract of Pledge of October 31, 2008 and the Letter of Waiver of Claims under the Contract of Charges of October 31, 2008.
31.08.2017 JSC “National Company “KazMunayGas” completed payment of dividends on the shares....
31.08.2017 1) Total amount of dividends to be paid to the shareholders - 45,877,365,750 (forty-five billion eight hundred and seventy-seven million three hundred and sixty-five thousand seven hundred and fifty) tenges;

2) Total amount of dividends, actually paid to the shareholders - 45,877,365,750 (forty-five billion eight hundred and seventy-seven million three hundred and sixty-five thousand seven hundred and fifty) tenges;

3) Period for which these dividends on the shares were paid: 2013 and 2016;

4) Date of record for payment of this entitlement: 00 hours 00 minutes of 4 June 2017.
KAZ RUS ENG

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