Information on resolutions taken by the board of directors in accordance with the list of issues that shall be disclosed to shareholders and investors

Information on corporate events of “PKKR” JSC

Information on resolutions taken by the board of directors in accordance with the list of issues that shall be disclosed to shareholders and investors

January 23, 2019

Information on resolutions taken by the board of directors in accordance with the list of issues that shall be disclosed to shareholders and investors:

The Board of Directors of “PKKR” JSC resolved to conclude an interested transaction in accordance with the minutes No.16/2 dated January 23, 2019, namely a contact 1811060 for leasing the digital streams between the Company and “TURGAI-PETROLEUM” JSC.

This resolution of the Board of Directors of “PKKR” JSC has been approved by resolution of a sole shareholder and owner of voting shares of the Company No.117/2 dated January 23, 2019