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 of AO “PKKR” resolved to conclude interested transactions by the Company in accordance with the minutes No.17/4 dated February 08, 2019

 
1) Amending agreement No.2 to the Contract No.1801092 for the services of initial cementing during drilling operations on contractual territory of 338 concluded between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
2) Amending agreement No.2 to the Contract No.1801093 for the services of initial cementing during drilling operations on contractual territory of 337 concluded between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
3) Amending agreement No.2 to the Contract No. 1801094 for the services of initial cementing during drilling operations on contractual territory of 1928 concluded between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
4) Amending agreement No.2 to the Contract No. 1801095 for the services of initial cementing during drilling operations on contractual territory of 3939 concluded between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
5) Amending agreement No.2 to the Contract No. 1801096  for the services of initial cementing during drilling operations on contractual territory of 49 concluded between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
6) Amending agreement No.2 to the Contract No. 1801097  for the services of initial cementing during drilling operations on contractual territory of 3939 concluded between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”.

This resolution of the Board of Directors of AO “PKKR” has been approved by the resolution of a sole shareholder and owner of voting shares of the Company No.118/4 dated February 08, 2019.