Information on resolutions taken by a sole shareholder and owner of all voting shares of “PKKR” JSC under issues related to the competence of “PKKR” JSC general meeting of shareholders:

Resolution No.115/4 dated October 24, 2018

1. To take into account resolution of the Company’s Board of Directors taken as per the Minutes No.14/3 dated October 24, 2018;
2. To approve order of distribution of the net income of the Company for 2017 as per attachment 1 to this resolution.
3. To approve a final amount of dividend per one ordinary share of the Company for 2017 in amount of 250 (two hundred fifty) KZT limited to a previously paid dividends.