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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21/06/2017

The Board of Directors of “PKKR” JSC, minutes # 2/1 dated June 22, 2017 made a decision:

To enter into major transaction, which may increase the Company liabilities by the amount constituting 10 (ten) and more percent of the Company’s own capital, i.e. Credit Facility Contract #1 to the amount of USD 200,000,000 (two hundred million) under which the Company shall act as a borrower, the “Industrial and Commercial Bank of China Limited” as a Lender and JSC “Industrial and Commercial Bank of China in Almaty city” as an Agent.

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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