Information on resolutions taken by the Board of Directors under the list of issues that shall be disclosed to shareholders and investors in accordance with internal documentation of the joint stock company:

The Board of Directors of AO “PKKR” resolved to conclude interested transactions by the Company in accordance with the minutes No.17/2 dated February 08, 2019

1) Service Contract No.1812014 for the services on contractual territory No.4508-UVS-ME between the Company and TOO “CNLC International Kazakhstan Inc.”;
2) Service Contract No.1812015 for the services on contractual territory No.278 between the Company and TOO “CNLC International Kazakhstan Inc.”;
3) Service Contract No.1812016 for the services on contractual territory No.93 between the Company and TOO “CNLC International Kazakhstan Inc.”.

This resolution of the Board of Directors of AO “PKKR” approved a resolution of a sole shareholder and owner of all voting shares of the Company No.118/2 dated February 08, 2019.