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 shareholders of AO “PKKR”: Resolution No.112/2 dated July 23, 2018

1. Due to amended Laws of the Republic of Kazakhstan “On changes and amendments to some legislative acts of the Republic of Kazakhstan related to issues of perfecting civil and banking legislation as well as improvement conditions for entrepreneurship activities” No.49-VI LRK dated February 27, 2017 and “On making changes and amendments to some legislative acts of the Republic of Kazakhstan under issues of perfecting regulations over entrepreneurship activities” No.156-VI LRK dated May 24th, 2018 it is required  to approve amendments to the Company’s Charter in edition enclosed as Attachment 1 to this resolution. 

2. To authorize Mr. Wu Lingang, Chairperson of the Board of Governors of Company to sign amendments to Charter and notify the body which performed state registration of the Company on the Charter amendment. 

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