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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08/07/2018

The Board of Directors of “PKKR” JSC resolved to conclude interested transactions based on the minutes 11/3 dated July 09, 2018, namely.

1. Service Contract No. 1803027 between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;

2. Service Contract #1805031 between the Company and TOO “BGP Geophysical services (Kazakhstan)”.

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 No112/1 dated July 09, 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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