Information on the resolutions taken by the sole shareholder, owner of all voting shares of “PKKR” JSC

Resolution No. 101/5 dated May 30, 2017.

1. Elect the Board of Directors consisting of 3 persons with the term of their office for the period of two (2) years from  May 31, 2017 due to expiration of the term of office of Company Board of Directors’ members appointed by resolutions of a sole shareholder, owner of all voting shares of Company #79/2 as of May 30, 2015, #84/3 as of November 18, 2015 and #95/1 as of November 04, 2016 as follows:

1)  Ms.   Zhao Ying, Chairperson of the Board of Directors of PKI (representative of PKI shareholder);

2) Mr. Qin Hongwei, Chairperson of the Board of Governors of the Company (representative of PKI shareholder);

3) Mr. Tong Xiaoguang, Independent Director. 

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