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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16/05/2018

The Board of Directors of “PKKR” JSC resolved to conclude interested transactions based on the minutes 10/4 dated April 17, 2018, namely.

1. Service Contract No.1802099 between the Company and LLP “BGP Geophysical services (Kazakhstan)”;

2. Service Contract #1803004 between the Company and LLP “BGP Geophysical services (Kazakhstan)”.

This resolution of the Board of Directors of JSC “PKKR” has been approved by the resolution of a sole shareholder and owner of voting shares of the Company No 110/6 dated April 17, 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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