ПетроKазахстан: Information on corporate events of "PKKR" JSC

26 December 2017

A list of information which shall be disclosed to the shareholders and investors as per internal documents of the joint stock company including information on resolutions taken by the Board of Directors:

The Board of Directors of "PKKR" JSC resolved to conclude a related party transaction on purchase of 100 (one hundred) percent of participation share in the capital stock of TOO “Trading House “PetroKazakhstan” by the Company, in particular: Agreement of sale and purchase of the share in the capital stock of TOO “Trading House “PetroKazakhstan” between the Company and “PetroKazakhstan Products Marketing Inc.” as per minutes of the Board of Director’s meeting No.6/1 dated December 26th, 2017.

16 October 2017

Information on the resolutions taken by the sole shareholder, owner of all voting shares of "PKKR" JSC

Resolution No. 105/1 dated October 16, 2017.

26 September 2017

Information about decisions made by the Board of Directors on issues for which information carried out to shareholders and investors in accordance with the joint-stock company's internal documents:

The Board of Directors of "PKKR" JSC, minutes # 4/1 dated September 26,2017, made a decision on the conclusion of the related-party transaction by Company, i.e.:

25 September 2017

Information on the resolutions taken by the sole shareholder, owner of all voting shares of "PKKR" JSC

Resolution No. 104/1 dated September 25, 2017.

24 August 2017

Information about decisions made by the Board of Directors on issues for which information carried out to shareholders and investors in accordance with the joint-stock company's internal documents:

The Board of Directors of "PKKR" JSC, minutes # 3/1 dated August 24, 2017 made a decision: