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Ayrat N Shakirov Moscow, Russia

Cell phone +7 – 916-103-17-31, E-mail: ashak@mail.ru

Thirty three (33) years of overall experience in civil (pipeline and mechanical) engineering, in onshore and offshore, engineering design, procurement, construction and management (EPC, EPCM) for oil & gas industry projects in South East Asia, Saudi Arabia, India, Iraq and Russia, mostly in arctic conditions. Worked as Project Director, Manager and Construction Manager on oil and gas, civil and pipeline onshore and offshore projects. Experience with many high-profile Russian and foreign clients and international contractors to execute several EPC and large engineering projects. Proven ability to manage the commercial and contractual aspects of large projects is underpinned by experience of construction, engineering and all aspects of project controls and contract management.

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EDUCATION:

Oil & Gas Industry Construction Faculty, University of Ufa, USSR Industrial & Civil Construction

Construction Engineer

1977 – 1982

1985 - 3 month Extension courses for managing staff,

Institute of the Ministry of Oil and Gas Construction, Moscow, Reserve of Managing Staff

1990 – 1993

Oil & Gas Industry Economy Faculty, Oil @ Gas University ,Ufa, Russia Economy & Management of Oil & Gas Industry

Management & Economy Engineer 2001 - 2002

The Australian Center for Languages Pty Ltd, Vietnam, VungTau English for International Communication

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TRAINING:

ESSENTIALS OF PROJECT DELIVERY SHELL Project Academy, Rijswijk, the Netherlands

SAFE TO LEAD

KCA Deutag Company, Yuzhno-Sakhalinsk, Russia

HSE MANAGEMENT OF CONTRACTS SEIC, Yuzhno-Sakhalinsk, Russia

PROJECT MANAGEMENT: PMBOK STANDARD

Gazprom, Corporate Institute, Sankt-Petersburg, Russia

PRIMAVERA P 102 SEIC, Yuzhno-Sakhalinsk, Russia

SPA MANAGING PROJECT EXECUTION & START-UP I

SHELL Project Academy, Rijswijk, the Netherlands

SPA MANAGING PROJECT CONTROLS SHELL Project Academy, Houston, the USA

2012- 2013

2004

Extension courses for Yukos managing staff, Corporate Institute, Russia, Nefteyugansk

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1982 - 1997

From Field Engineer up to Deputy General Director,

•Building construction MKR-4A , Strejevoy, Siberia •Sewer Treatment Plant, Strejevoy. Russia •Gas and Oil Trunk Pipelines, Siberia, Russia; •Oil Field Gathering System Siberia, Russia; •Oil Treatment System (Oil Central Processing Facility), •Petrol Warehouse, Siberia, Russia; •Petroleum Refinery “PetroFac” -300 000 ton/year,

EMPLOYMENT SUMMARY:

JSC “TomskGazStroy”, Strejevoy, Siberia, Russia

From the supervising the activities for construction on various construction projects to the managing the activities for the construction of miscellaneous pipelines, pump stations, tanks, oil storage, ext Directed all disciplines on the Construction Management Team. Responsible for monitoring all field subcontractor’s construction, including compliance with the contract, design drawings, specifications, QA/QC procedures, procurement and construction schedules, resource plans and verification of milestone progress payments for the projects:

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1997 - 1999

Deputy General Director, Project Director

• Gas Compressor Station «Luginetskaya», Siberia, Russia,

•20”Gas Trunk Pipeline, Siberia, Russia;

EMPLOYMENT SUMMARY:

JSC “TomskNeft VNK”, Strejevoy, Siberia, Russia

Client’s position responsible for liaison with all involved participants of the project (Russian Design Institutes (RDI) and Western Engineering Company, EPC Contractor, Turkish Subcontractor and Russian subcontractors, State Regulatory Agencies, Vendors, Suppliers etc.) for successful performance of the project. Supervised and control of all the activities of EPC contract from engineering through procurement and construction and set-up phases.

Project costs – more than 400 MUSD

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1999 - 2000

•Gas Processing Plant, Siberia, Russia •Gas-Field & Pipeline Construction

EMPLOYMENT SUMMARY:

JSC “Trest SibKomplectMontazNaladka” Tuymen , Siberia, Russia

Deputy General Director — Project Director

Directed all disciplines on the Construction Management Team. Detailed site engineering design, procurement, construction management (EPCM), planning and cost estimation for the construction of pipelines and miscellaneous gas surface facilities including well site facilities with flow lines, manifolds, separation and basic treatment facilities

Project costs – more than 500 MUSD

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2000 – 2003

Deputy Chief of Construction Department, Project Director

•Floating Storage / Off- Loading Facility (FSO-4) •Central Production Platform #3

•Drilling & Production Platform –RP-3 “Dragon” • Satellite Platforms ##7,9 “White Tiger” •Underwater pipelines, underwater cable lines •Living Quarter for 200 persons.

Supervising for engineering design, procurement, construction management, site engineering, planning, and cost estimation for the construction of all pipeline facilities upstream of offshore gas/oil separation plants and downstream of water injection plants, including offshore multi-well platforms :

EMPLOYMENT SUMMARY:

JV “VietSovPetro” (VSP), Vietnam

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Projects value – more than 300 MUSD

2003 – 2005

Head of the department for Gas Units Consrtuction

— Project Director

• Gas Compressor Station « Priobskaya 2»; • Oil field gas pipelines

•Gas Compressor Station « Priobskaya 1»; • 20”Gas Trunk Pipelines, Siberia, Russia;

Engineering, schedule control, setup and management of all the activities for the construction

of the following Projects

EMPLOYMENT SUMMARY:

KC-2

КС-1

UKOS – JSC “Uganskneftegas” Nefteugansk, Tyumen region, Siberia, Russia

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2005 – 2006

Head of representation (Kazan) — Director

Plan and direct all aspects of the branch EPC function. Represented the client in negotiations with contractors and prepared the necessary legal framework of project. Provided Project Management Consultancy (PMC) for the development of the projects.

EMPLOYMENT SUMMARY:

JSC (AK) “ Transneft”

JSC “Project Management Center”(Moscow)

*40” Oil Trunk pipeline “Baltic Pipeline System (BTS-60)”, Head of representation (Tymen) — Director

Directed project leads and ensures all projects are completed on time, within budget, and according to pre-established Project documentation and specifications. Coordinated all activities for the successful execution of construction within project schedules and contractual requirements.

*Project «Taishet-30” *40” Oil underwater pipelines - 2*850 m, directional drilling * Repairing of Oil Tanks 10 000 m3, 20 000 m3 – 20 units

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2006 – 2007

Project Manager (Pipeline phase 1B)

EMPLOYMENT SUMMARY:

Petrofac International Ltd Moscow Office

Engineering, schedule control, setup and management of all the activities for the construction of the Project

«Irkutsk Oblast Gasification Project on the base of Kovykta gas and condensate field»

(construction of a gas pipeline - phase 1B)

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2007–2009

Head (director) of branch Deputy director

EMPLOYMENT SUMMARY:

JSC “GLOBALSTROY-ENGINEERING” Branch in Al-Khobar

(Kingdom Of Saudi Arabia)

Responsibility and accountability for all Saudi Arabia and Gulf Projects and associated activities associated with GSE. Responsibilities include the Project Management functional leadership and represents GLOBALSTROY-ENGINEERING senior in – country position within the Project Management function. Manage all in –country requirements associated with Project Winning, Execution and Delivery, in alignment with the project controls, engineering, commercial, financial and operations support functions within GLOBALSTROY-ENGINEERING. Prepare all PQ documents and technical and commercial Bid Proposals EPC projects for main clients.

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June 2007– September 2009

Offshore and International Projects Manager

EMPLOYMENT SUMMARY:

JSC “GLOBALSTROY-ENGINEERING”

Projects: Nord Stream –Landfall Russia-Dry Section – Client – Nord Stream AG Development of Filanovsky Oil Field, Caspian Sea, Russia – Client - LUKOIL Co Manage the pre-qualifications and tenders for projects and commercial proposals. Responsible for the preparation and submission of all pre qualifications and proposals that are tasked to the company. Ensures the management of commercial bids for projects are in order to optimize success in contracts awarding and maximizing company commercial results.

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2009– 2010

Project Manager Deputy General Director Acting |General Manager

EMPLOYMENT SUMMARY:

PJSC “STROYTRANSGAZ” Branch in Kingdom Of Saudi Arabia

Responsibility and accountability for “Tie-ins gas wells Hawiyah/Uthmaniyah/Shedgum” Project and associated activities associated with the branch. Responsibilities include the Project Management functional leadership and represents STROYTRANSGAZ senior in – country position within the Project Management function. Manage all in –country requirements associated with Project Execution and Delivery, in alignment with the project controls, commercial, financial and operations support functions within STROYTRANSGAZ.

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2010– 2011

Regional Manager

EMPLOYMENT SUMMARY:

Develop, implement and execute a sustainable Project Management execution model within Iraq for GLOBALSTROY-ENGINEERING Project “West Qurna-2”. Develop, execute, and maintain optimum performance across the range of existing and potential Project environments in Iraq and Gulf. Manage all in –country requirements associated with Project Winning, Execution and Delivery, in alignment with the project controls, engineering, commercial, financial and operations support functions within GLOBALSTROY-ENGINEERING. Oversee the general development of the project management resources within the GLOBALSTROY-ENGINEERING branch organisation. Develop key inter – regional interfaces both internally within GLOBALSTROY-ENGINEERING and with the customers. Assist the Top Management and key GLOBALSTROY-ENGINEERING staff in retaining and building Customer relationships, developing business opportunities, and creating a market profile in the Company’s target markets. Prepare all PQ documents and technical and commercial Bid Proposals for EPC projects.

JSC “GLOBALSTROY-ENGINEERING”

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2011– 2012

Regional Vice President General Manager

EMPLOYMENT SUMMARY:

CJSC “PROMSTROI-GROUP” PROMSTROI SAUDI ARABIA LLC

Manage the foundation and legal registration the JV company in Saudi Arabia. Responsibility and accountability for all Saudi Arabia, India and Gulf projects and associated activities associated with PROMSTROI-GROUP. Develop, implement and execute a sustainable Project Management execution model within Saudi Arabia, India and Gulf for PROMSTROI-GROUP Projects. Develop, execute, and maintain optimum performance across the range of existing and potential Project environments Saudi Arabia, India and Gulf . Manage all in –country requirements associated with Project Winning, Execution and Delivery, in alignment with the project controls, engineering, commercial, financial and operations support functions within PROMSTROI-GROUP. Oversee the general development of the project management resources within the PROMSTROI SAUDI ARABIA LLC. Prepare all PQ documents and technical and commercial Bid Proposals for EPC projects Saudi Arabia, India and Gulf .

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2012– TDT

Project Engineering Manager

EMPLOYMENT SUMMARY:

SAKHALIN ENERGY INVESTMENT COMPANY

Exercise control over quality and timely provision of support to the Company's production activities; Exercise financial coordination of the cost calculations and schedules of the contractors' work; Approve the Contract Management Plan; Take part in continuous improvement of the contracting and procurement procedures; Manage developing (building) complex offshore and onshore facilities and developing concept design for customers (with contractors involved); Manage the projects of upgrading the existing offshore and onshore facilities; Interact with the production departments and services involved; Manage and control project implementation; Manage interaction with external stakeholders, including project teams of assets related to Gazprom, the Sakhalin Oblast Administration and the respective government control agencies; Conduct monthly analysis of the current project estimates; Control development of the tender documentation including materials provided to the Tender Committee; Control the process of obtaining all necessary permits and approvals for the execution of the scope of work of the Asset Construction and Modification Department; control the compliance of this work with the requirements of RF legislation; Control expenditures within the budget; Perform work in accordance with contracts and plans, in compliance with the Company HSE policies, procedures and work instructions, observing the Company's position regarding sustainable development, ethnic and cultural diversity, polite behaviour at the workplace and business principles

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Ayrat N Shakirov Moscow, Russia

Cell phone +7 – 916-103-17-31, E-mail: ashak@mail.ru

REFERENCES & RECOMENDATIONS

References available upon request