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:

Information on corporate events of “PKKR” JSC

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:

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16/04/2017

The Board of Directors of AO “PKKR”, minutes # 20/1 dated April 17,2017, made a decision on the conclusion of the related-party transaction by Company, i.e.: The Contract #1612116 for gas logging services on the contract territory #214 between Company and TOO CNLC International Kazakhstan Inc (КНЛК Интернэшнл Казахстан Инк.);

The Contract #1701096 for electronic logging services on the contract territory #214 between Company and TOO CNLC International Kazakhstan Inc. (КНЛК Интернэшнл Казахстан Инк.).

This decision of the Board of Directors of “PKKR” JSC has been approved by the decision of the sole shareholder, owner of voting shares of the Company, No. 100/2 as of April 17, 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:

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