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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14/02/2018

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.

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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