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:

The Board of Directors of “PKKR” JSC  resolved to conclude the following interested transactions based on the minutes No. 13/1 dated September 12, 2018, in particular:

1) Contract No. 1807018 for the services on contractual territory of No.278 between the Company and LLP “CNLC International Kazakhstan Inc.”;
2) Contract No.1806132 for wire line logging services on contractual territory No.278 between the Company and LLP «CNLC International Kazakhstan Inc.».   

    
 
This resolution of the Board of Directors of  “PKKR” JSC has been approved by the resolution No.114/1 dated  September 12, 2018 of a sole shareholder and owner of voting shares of the Company.