ПетроKазахстан: Information on corporate events of "PKKR" JSC : Information on resolutions taken by the board of directors that should be disclosed to shareholders and investors in accordance with the list of such issues and internal documents of the joint stock company.

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Information on resolutions taken by the board of directors that should be disclosed to shareholders and investors in accordance with the list of such issues and internal documents of the joint stock company.

04 April 2018 .

The Board of Directors of "PKKR" JSC resolved to conclude interested transactions based on the minutes 10/1 dated April 04, 2018, namely.

1. Contract #1801091 for primary cementing services during drilling operations on the contract territory #73 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».
2. Contract #1801090 for primary cementing services during drilling operations on the contract territory #3639 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».
3. Contract #1801089 for primary cementing services during drilling operations on the contract territory #4508 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».
4. Contract #1801088 for primary cementing services during drilling operations on the contract territory #3889 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».
5. Contract #1801087 for primary cementing services during drilling operations on the contract territory #214 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».
6. Contract #1801086 for primary and remedial cementing services during drilling and Workover on the contract territory #278 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».

This resolution of the Board of Directors of AO “PKKR” has been approved by the resolution of a sole shareholder and owner of voting shares of the Company No/110/2 dated April 04, 2018.

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