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 #  8/1 dated    February 14,2018, made a decision on the conclusion of the related-party transactions by Company, i.e.:    Contract #1711011 for digital bitstream lease between Company and  AO “TURGAY-PETROLEUM”.

This decision of the Board of Directors of AO “PKKR” has been approved by the decision of the sole shareholder, owner of voting shares of the Company, No. 108/3 as of  February 14, 2018.

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