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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25/09/2017

The Board of Directors of “PKKR” JSC, minutes # 4/1 dated September 26,2017, made a decision on the conclusion of the related-party transaction by Company, i.e.:

The Additional Agreement #1 to the Contract #1606043 for electronic logging on the contract territory #3939-HCS between Company and TOO CNLC International Kazakhstan Inc (КНЛК Интернэшнл Казахстан Инк.);

The Supplement to the Master Contract #1701132 for turn-key well drilling services on the contract territory #3939-HCS between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».

This decision of the Board of Directors of “PKKR” JSC has been approved by the decision of the sole shareholder, owner of voting shares of the Company, No. 104/2 as of September 26, 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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