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

 
The Board of Directors resolved to conclude the following interested transactions in accordance with the Minutes of No.17/1 dated February 07, 2019:

1) Amending agreement No.1 to the Contract No.1803027 for the services of initial cementing during drilling operations on contractual territory 4539 to be concluded between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
2) Amending agreement No.2 to the Contract No. 1801084 for the services of initial cementing during drilling operations on contractual territory 1928 to be concluded between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
3) Amending agreement No.2 to the Contract No. 1801085 for the services of initial cementing during drilling operations on contractual territory 1928 to be concluded between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
4) Amending agreement No.1 to the Contract No. 1806132 for the services of wire line logging on contractual territory 278 to be concluded between the Company and TOO “CNLC International Kazakhstan Inc.”;
5) Agreement No.1901002 for the services of wire line logging on contractual territory No.1928 to be concluded between the Company and TOO “CNLC International Kazakhstan Inc.”;
6) Agreement No.1901001 for the wire line logging services on contractual territory No.73 between the Company and TOO “CNLC International Kazakhstan Inc.”;
7) Agreement No.1812017 for the services on contractual territory 1928 between the Company and TOO “CNLC International Kazakhstan Inc.”.

This resolution of the Board of Directors of AO “PKKR” has been approved by the resolution of a sole shareholder and owner of the Company’s shares No.118/1 dated February 07, 2019.