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

Information on corporate events of “PKKR” JSC

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

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24/07/2018

The Board of Directors of АО “PKKR” resolved to conclude the following interested transactions based on the minutes No.11/5 dated July 25, 2018, in particular:

1) Amending agreement No.1 to the contract 1606041 for the wire line logging services on contractual territory No.337 between the Company and ТОО «CNLC International Kazakhstan Inc.»;

2) Contract No. 1805002 for mud logging services on contractual territory of No.214 between the Company and TOO “CNLC International Kazakhstan Inc.” ;

3) Contract No.1805001 for mud logging services on contractual territory of No.4539 between the Company and TOO “CNLC International Kazakhstan Inc.”;

4) Contract No.1804087 for wire line logging services on contractual territory No.4539 between the Company and TOO «CNLC International Kazakhstan Inc.».

This resolution of the Board of Directors of АО “PKKR” has been approved by the resolution No.112/3 dated July 25, 2018 of a sole shareholder and owner of voting shares of the Company.

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

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