Information on resolutions taken by the board of directors in accordance with the list of issues that shall be disclosed to shareholders and investors:

The Board of Directors of  “PKKR” JSC resolved to conclude an interested transaction in accordance with the minutes No.16/2 dated January 23, 2019, namely a contact 1811060 for leasing the digital streams between the Company and  “TURGAI-PETROLEUM” JSC.

This resolution of the Board of Directors of  “PKKR” JSC has been approved by resolution of a sole shareholder and owner of voting shares of the Company No.117/2 dated January 23, 2019