This information is being disclosed to the shareholders of the Company in accordance with the Rules of information disclosure on resolutions taken by the Board of Directors of “PKKR” JSC approved by the Minutes of the Board of Directors of “PKKR” JSC No.11/2 dated June 01, 2016 

Information on resolutions taken by the Board of Directors under the list of issues that shall be disclosed to shareholders and investors in accordance with internal documentation of the joint stock company: 

The Board of Directors of “PKKR” JSC resolved to conclude interested transactions by the Company in accordance with the minutes No.4/1 dated September 13, 2019. 

1. Service Contract 1908042 for increasing of exploration efficiency, evaluation and additional exploration of promising zones in Kyzylkia oilfield between the Company and “CNLC International Kazakhstan Inc.” LLP with the terms of validity from the August 13, 2019 during 12 (twelve) months since the moment of its signing (“Transaction No.1”). 
2. Service Contract 1908043 for the complex correction survey of the project of the oilfields development of the Company with multiple operational objects and perspectives assessment of deposits discovery in surrounding areas between the Company and “CNLC International Kazakhstan Inc.” LLP with the terms of validity from the August 13, 2019 during 12 (twelve) months since the moment of its signing (“Transaction No.2”).
3. Service Contract 1908044 for the pilot test of the method for increasing of oil recovery in the oilfields of the Company with a high water cut level and high recovery factor between the Company and “CNLC International Kazakhstan Inc.” LLP with the terms of validity from the August 13, 2019 during 12 (twelve) months since the moment of its signing (“Transaction No.3”). 
4. Service Contract 1908035 for the services of processing and interpretation of the unified 3D data up to the summarizing in the western part of the block of 1928 (100 km2) between the Company and “BGP Geophysical Services (Kazakhstan)” LLP with the terms of validity from the August 16, 2019 during 12 (twelve) months since the moment of its signing (“Transaction No.4”).

This resolution of the Board of Directors of “PKKR” JSC has been approved by the resolution of a sole shareholder and owner of voting shares of the Company No. 123/3 dated September 13, 2019.