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

Resolution No. 103/1 dated  July 04, 2017.

1. To approve the resolution, according to which the authorized representative of the Company has to vote at the regular extraordinary general meeting of JV KGM participants (hereinafter, the “Meeting”):

1.1. Early terminate the authorities of Mr. Ibagarov Maksat Ongarbayevich, (representative of AO “Exploration Production “KazMunaiGaz””     (hereinafter,  EP KMG)),  Member of Supervisory Board of JV KGM, Chairperson of Supervisory Board of “Joint Venture Kazgermunai”” LLP (hereinafter, JV KGM) previously elected by the resolution in lieu of the extraordinary general meeting of JV KGM participants  No. 2017-01 as of February 17, 2017.

1.2. To elect Mr. Nurgaliyev Kuanyshbay  Zhaumitbayevich (EP KMG representative) as a Member of the Supervisory Board of JV KGM, for a period of authorities of the current Supervisory Board of JV KGM until June 5, 2018 inclusive. 

1.3. To appoint Mr. Abdulgaffarov Dastan Yelemessovich (EP KMG representative) as a Chairperson of the Supervisory Board of JV KGM for a period of authorities of the current Supervisory Board of JV KGM until June 5, 2018 inclusive.

2. To direct the authorized representative of the Company to vote in the forthcoming  Meeting held in presentio or in absentia in accordance with the resolution.

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