Information on resolutions taken by a sole shareholder and owner of all voting shares of AO “PKKR” under issues in competence of the general meeting of AO “PKKR” shareholders:

Resolution No.110/7 dated April 18th, 2018

 
1. To approve resolutions which will authorize representative of the Company to take decisions on behalf of the Company under issues in competence of the general meeting of participants of TOO “Trading House “PetroKazakhstan” (hereinafter “Meeting”):


1.1. To approve the contract of adhesion of the Partnership to “PetroKazakhstan Transportation Services” Partnership with Limited Liability, BIN 970940001675 in edition corresponding to attachment 1 hereto.

 
1.2. To approve handover act on transfer of property rights and obligations from the Partnership to “PetroKazakhstan Transportation Services” Partnership with Limited Liability, BIN 970940001675 in edition corresponding to attachment 2 hereto.

 
1.3. To authorize Ms. Saduakasova B.A., President of the Partnership or authorized person to sign the contract of adhesion and handover act and also person all other necessary actions to uphold this resolution.

 
2. To authorize Mr. Qin Hongwei sign this resolution of the Meeting as per above respective decision.

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