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

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

The Board of Directors of “PKKR” JSC resolved to conclude an interested transaction, namely Contract No.1806150 for wire line logging services on contractual territory of 337 between the Company and “CNLC Internaional Kazakhstan Inc.” LLP based on the Minutes No.14/2 dated October 15, 2018

This resolution of the Board of Directors of “PKKR” JSC has been approved by a sole shareholder and owner of voting shares of the Company based on its resolution No.115/3 dated October 15, 2018.

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