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

The Board of Directors of AO “PKKR” resolved to conclude a major related-party transaction by Company based on the minutes No.15/4 dated  November 27, 2018, namely a contract of sale and purchase of the crude oil between the Company and PETROCHINA INTERNATIONAL (SINGAPORE) PTE.LTD.

This resolution of the Board of Directors of AO “PKKR” has been approved by the resolution of a sole shareholder, owner of voting shares of the Company No.116/3 as of November 27, 2018.18.