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

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 “PKKR” JSC resolved to conclude interested transactions based on the Minutes No.16/1 dated January 22, 2019 as follows:

1) Wire line logging services contract No. 1811105 on contract territory of 4508 between the Company and “CNLC International Kazakhstan Inc.” LLP;
2) Wire line logging services contract No. 1811106 on contract territory of 3939 between the Company and “CNLC International Kazakhstan Inc.” LLP;
3) Wire line logging services contract No. 1811107 on contract territory of 278 between the Company and “CNLC International Kazakhstan Inc.” LLP.

This resolution of the Board of Directors of “PKKR” JSC has been approved by the resolution No.117/1 dated January 22, 2019 of a sole shareholder, owner of voting shares of the Company.

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