ПетроKазахстан: Information on corporate events of "PKKR" JSC : Information on resolutions taken by the Board of Directors on the list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company:

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

25 July 2018 .

1) Contract #1806072 for remedial cementing works on wells on contractual territory of 214 between the Company and ТОО «XIBU-Kyzylorda Engineering Drilling Company»

2) Contract #1806073 for remedial cementing works on wells on contractual territory of 4539 between the Company and ТОО «XIBU-Kyzylorda Engineering Drilling Company»;

3) Contract #1806074 for the remedial cementing works on wells on contractual territory of 3939 between the Company and ТОО «XIBU-Kyzylorda Engineering Drilling Company»;

4) Contract #1806075 for remedial cementing works on wells on contractual territory of 3889, between the Company and ТОО «XIBU-Kyzylorda Engineering Drilling Company»;

5) Contract #1806076 for remedial cementing works on wells on contractual territory of 3639 between the Company and TOO “XIBU-Kyzylorda Engineering Drilling Company”.

This resolution of the Board of Directors of АО “PKKR” has been approved by the resolution No.112/4 dated July 25, 2018 of a sole shareholder and owner of voting shares of the Company.

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