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

Information on corporate events of “PKKR” JSC

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

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28/02/2018

The Board of Directors of “PKKR” JSC resolved to conclude interested transactions based on the minutes 8/3 dated February 28, 2018, namely.

1. Contract for supply of associated oil gas No.1710032 between the Company and TOO “Joint Venture “Kazgermunai”;
2. Service contract No.1710031 between the Company and TOO “Joint Ventures “Kazgerminai”
3. Contract for sublease of the land lease No.1801128 concluded between the Company and TOO “BGP Geophysical services (Kazakhstan);
4. Contract on share usage of the motor road No.1801053-KS concluded between the Company and TOO “Kolzhan”;
5. Contract on share usage of the motor road No.1801058-KS concluded between the Company and TOO “Kolzhan”.
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 108/5 dated February 28, 2018.

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

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