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 # 1/1 dated   May 31, 2017, made a decision, i.e.:

1. To elect Ms. Zhao Ying as the Chairperson of the Board of Directors of the Company.

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