Information on the resolutions taken by the sole shareholder, owner of all voting shares of JSC “PKKR” on issues related to the General Meeting of Shareholders of JSC “PKKR”:

Resolution No.120/1 dated April 04, 2019

1. Due to respective amendments made to the Law of the Republic of Kazakhstan “On Joint Stock Companies” with the Law of the Republic of Kazakhstan “On making changes and amendments to some legislative acts of the Republic of Kazakhstan under issues of insurance and insurance activities and securities market” No.166-VI LRK dated July 02, 2018 to approve changes to the Company’s Charter in a wording as per attachment 1 to this resolution. 

2. To authorize Mr. Kadeyev Dauren Isakovich, Deputy Chairperson of the Board of Governors on Legal Issues of the Company to sign amendments to Charter and notify the body which performed state registration of the Company on the Charter amendment.