Information on resolutions taken by the board of directors as per the list of issues which shall be disclosed in accordance with the internal documents of the joint stock company to the shareholders and investors:

The Board of Directors of “PKKR” JSC resolved the following as per the minutes No.15/1 dated November 05, 2018:

1. To release Anatoly Mikhailovich Moskvin from the position of Corporate secretary of the Company due to his retirement;
2. To appoint Irina Victorovna Raspopina to the position of the Corporate Secretary of the Company for infinite period of time with a salary rate as per the structure;
3. To appoint Vladimir Yurievich Ligay to the position of Deputy Corporate Secretary of the Company for infinite period of time with a salary rate as per the structure.