0001193125-06-123827 Sample Contracts

AMENDMENT AGREEMENT TO THE CONDITIONAL SHARE TRANSFER AGREEMENT
Conditional Share Transfer Agreement • June 5th, 2006 • JSC Caspi Neft TME • Crude petroleum & natural gas

THIS AMENDMENT AGREEMENT TO THE CONDITIONAL SHARE TRANSFER AGREEMENT (this “Amendment Agreement”) dated as of May 24, 2006, is entered into among:

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AMENDMENT AGREEMENT TO THE SHARE ENCUMBRANCE AND PLEDGE AGREEMENT
Share Encumbrance and Pledge Agreement • June 5th, 2006 • JSC Caspi Neft TME • Crude petroleum & natural gas

THIS AMENDMENT AGREEMENT TO THE SHARE ENCUMBRANCE AND PLEDGE AGREEMENT (this “Amendment Agreement”) dated as of May 24, 2006, is entered into among:

AMENDMENT AGREEMENT TO THE SECURITIES AGENCY AGREEMENT
Securities Agency Agreement • June 5th, 2006 • JSC Caspi Neft TME • Crude petroleum & natural gas • New York

THIS AMENDMENT AGREEMENT TO THE SECURITIES AGENCY AGREEMENT (this “Amendment Agreement”) dated as of May 24, 2006 is entered into by and among THE BANK OF NEW YORK, a New York banking corporation, not in its individual capacity but solely as trustee under the Indenture (as defined herein) (the “Trustee”), JSC TuranAlem Securities, a Kazakhstan joint stock company incorporated under the laws of Kazakhstan, No. 14024-1910-T00, broker-dealer license No. 0401200159, as Securities Agent in the Republic of Kazakhstan (the “Securities Agent”), and TRANSMERIDIAN EXPLORATION INC. (“TME”), an international business company incorporated under the laws of the British Virgin Islands and BRAMEX MANAGEMENT, INC. (“Bramex”), an international business company incorporated under the laws of the British Virgin Islands (Bramex, together with TME, the “Issuer”).

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