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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23/08/2017

The Board of Directors of AO “PKKR”, minutes # 3/1 dated August 24, 2017 made a decision:

To approve of the fees for the services of the audit organization which will perform audit services with regard to the financial statements of the Company for the reporting year ending 31 December 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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