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.110/5 dated April 17th, 2018


1. To acknowledge the audited financial statements of the Company for the year ended on December 31st, 2017, as approved by the resolution No.110/4 dated April 16th, 2018 of a sole shareholder and owner of voting shares of the Company and enclosed as attachment 1 hereto;

 
2. To approve the order of distribution the net income of the Company as per results of the 3rd quarter of Y2017 as per attachment 2 hereto;

 
3. To accrue and pay the dividends on the Company’s shares as per results of the 3rd quarter of 2017:

 
3.1. To accrue and pay as dividends on 89, 500, 000 (eighty nine million five hundred thousand) ordinary shares of the Company as per results of the 3rd quarter of 2017 in amount of 250 (two hundred fifty) KZT per one ordinary share to the total amount of 22, 375, 000, 000 (twenty two billion three hundred seventy five million) KZT.

 
3.2. In accordance with the article 24.1 of the Law to accrue additional dividends on 10, 500, 000 (ten million five hundred thousand) preference shares of the Company as per results of the 3rd quarter of 2017 in amount of 240 (two hundred forty) KZT per one preference share to the total amount of 2, 520, 000, 000 (two billion five hundred twenty million) KZT;

 
3.3. To initiate payment of the dividends on ordinary and preference shares of Company as per results of the 3rd quarter of 2017 effective May 14th, 2018;

 
3.4. To complete a list of shareholders eligible to get the dividends as of April 25th, 2018;

 
3.5. To pay the dividends at expenses of the net income exclusive income tax via banking transfers to the bank account of the shareholder;


3.6. To publish resolution on payment of the dividends on ordinary shares of Company in “Kazakhstanskaya Pravda” newspaper within the 10 business days upon taking a relevant resolution as required by the article 23.2 of the Law.

 
3.7. To publish resolution on payment of the dividends on preference shares of Company in “Kazakhstanskaya Pravda” newspaper within the 10 business days upon taking a relevant resolution as required by the article 24.3 of the Law.

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