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

Resolution No. 101/2 dated May 22, 2017.

1. To note resolution of the Board of Directors of the Company, Minutes No. 21/2 as of  May 22, 2017. 

2. To approve financial statements of the Company for the year ended December 31, 2016 audited as per Attachment 1 to this Resolution with further publishing in “Kazakhstanskaya Pravda” newspaper as required by the Article 76.4 of the Law.

3. To postpone the issues of approving procedure for the distribution of the Company’s retained earnings of previous years and the amount of dividend per one ordinary share of the Company for 2016 to a later date.

4. Note information on applications submitted in 2016 by shareholders towards the actions of the Company and its officials and results of examination of such as per attachment 2 to the original resolution.

5. To appoint KPMG Audit LLC, having State License # 0000021, issued by the Ministry of Finance of the Republic of Kazakhstan on December, 2006 as a Company`s auditor for 2017.

6. To refrain from payment of remuneration fees to the membership of the Board of Directors and Board of Governors for 2016.

7. To elect the Counting Board of the Company consisting of 3 persons with the term of their office for the period of one (1) year until election of the Counting Board at the next Shareholders’ Meeting of the Company, in the following membership: 

1) Mr. Anatoly Mikhailovich Moskvin; 

2) Ms. Irina Victorovna Raspopina;

3) Ms. Natalya Nikolayevna Chernova.

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