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.

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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29/03/2018

The Board of Directors of “PKKR” JSC resolved to conclude interested transactions based on the minutes 9/2 dated March 30, 2018, namely.

1. General Contract on “turnkey drilling” operations No.1801027 to be concluded between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
2. Contract No. 1801018 for mud logging services on contractual territory of 3939 between the Company and TOO “CNLC International Kazakhstan Inc.”;
3. Contract 1801084 for the services of initial cementing during drilling operations on contractual territory of 1928 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”»;
4. Contract 1801132 for sublease of the land lot between the Company and TOO “CNLC International Kazakhstan Inc.”;
5. Contract #1801085 for primary and remedial cementing services during drilling operations on the contractual territory 1928 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/109/2 dated March 30, 2018.

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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