Restructurization of assets, reorganization, acquisition and establishment of new companies

1. TPEP LLP 

For restructuration of non-core assets of Samruk-Energy JSC Group on 13.03.2013 the TPEP LLP made buyback purchase of 25% of interest in charter capital of Samruk-Energy StroyService LLP (which is 100% of Samruk-Energy JSC’s Subsidiary). Basis: Minutes # 70 of 12.03.2013 of Board Directors of Samruk-Energy JSC.

2. EK REC JSC

In March 2013, 100% of shares of East-Kazakh-stan Regional Energy Company and 100% of participating shares in charter capital of Shygysstroy EnergoTrade LLP have been transferred to the charter capital of Samruk-Energy JSC. Basis: Resolution of Board of Directors (Minutes # 67 of 14.12.2012) and Resolution of Samruk-Energy JSC Management (Minutes # 03/13 of 29.01.2013). 

3. AlPP JSC

In order to optimize the Samruk-Energy JSC (further the Company) assets management structure, 100% shares of AlPP have been transferred to direct ownership of the Company. Basis: Resolution of Board of Directors of JSC Samruk-Energy (Minutes # 77 of September 9 2013).

4. SESS LLP

Within the framework of implementation of Plan of actions on restucturization of non-core assets and facilities (Minutes # 73 of May 20, 2013), in December 2013 the Purchase\Sale Contract on 100% participating interests in the charter capital of SESS LLP (Samruk-Energy StroyService) has been signed. 

5. KMG-Energy JSC

Within the framework of implementation of Plan of actions on restucturization of non-core assets and facilities (Minutes # 73 of May 20, 2013), on October 24, 2013 the KMG-Energo JSC has been closed down. 

6. KazKuat JSC

Within the framework of implementation of Plan of actions on restucturization of non-core assets and facilities (Minutes # 73 of May 20, 2013), on October 17, 2013 the KazKuat JSC has been closed down. 

7. SDPS-1 JSC

At the end of 2013, the Agreement on sales of 50% shares of Ekibastuz SDPS-1 JSC in favor of Samruk-Energy JSC has been signed between Samruk-Energy JSC and Ekibastuz Holdings B.V.