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

Resolution No. 105/1 dated October 16, 2017.

1. To note the audited financial statements of Company for the year ended December 31, 2016 approved by Resolution of sole shareholder, owner of voting shares of Company # 101/2 dated May 22, 2017 as per attachment 1 hereto.
2. Approve procedure of distribution the retained earnings of previous years of the Company as per the totals of the II quarter of 2016 according to Attachment 2 to this Resolution.
3. Charge and pay dividends on shares of the Company following totals of the II quarter of 2016:
3.1. charge and pay dividends on 89,500,000 (eighty nine million five hundred thousand) ordinary shares of the Company following totals of the II quarter of  2016 at the rate of 300 (three hundred) KZT per one ordinary share to the total amount of 26,850,000,000 (twenty six billion eight  hundred fifty million) KZT;
3.2. in accordance with requirements of the article 24.1 of the Law to charge additional dividends on 10,500,000 (ten million five hundred thousand) preference shares of the Company following totals of the II quarter of 2016 in amount of 300 (three hundred ) KZT per one preference share to the total amount of  3,150,000,000 (three billion one hundred fifty million) KZT;
3.3. payment of dividends on preference and ordinary shares of the Company following totals of the II quarter of 2016 shall be initiated effective November 15, 2017;
3.4. list of shareholders entitled to receive dividends shall be compiled as of  October 27, 2017;
3.5. payment of dividends shall be made at expenses of the retained earnings of previous years exclusive amount of income tax by scriptural transfer to the bank account of the shareholder;
3.6. in accordance with requirements of the article 23.2 of the Law, resolution on payment of dividends on ordinary shares of the Company shall be published in “Kazakhstansaya Pravda” newspaper within 10 business days since the date of accepting the original resolution;
3.7. in accordance with requirements of the article 24.3 of the Law resolution on payment of dividends on preference shares of the Company shall be published in “Kazakhstanskaya Pravda” newspaper within 5 business days prior to the date of initiation of payment the dividends.

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