To elect the Company’s Board of Directors comprised of 3 persons for the 2 (two) years period effective May 31, 2023 in the below membership, as authorities of the previous membership appointed by the resolutions No.141/3 dated May 31, 2021 and No.159/4 dated December 18, 2022 taken by a sole shareholder and owner of all voting shares of the Company have expired:

1. Mr.    Wei Yuxiang, Chairperson of the Board of Directors of PKI (representative of PKI shareholder);
2. Mr.  Zhao Xiaoming, Chairperson of the Board of Governors of the Company (representative of PKI shareholder);
3. Mr. Tong Xiaoguang, Independent Director.

Resolution No.153/1  dated 07.06.2022  

1. To appoint «PricewaterhouseCoopers» LLP, State license No. 0000005issued by the Ministry of Finance of the Republic of Kazakhstan on October 21st, 1999, as a due diligence organization entitled to perform audit of the Company for Y2022.

Resolution No.152/2  dated May 25th, 2022 

1. To note resolution of the Board of Directors of the Company, Minutes №9/2 as of May 25th, 2022.

2. Approve audited financial statements of the Company for the year ended on December 31, 2021 as per Attachment No.1 to this resolution and in accordance with requirements of the article 76.4 of the Law to publish it on a website of Depositary of financial statements.

3. Postpone issue of approval of net income distribution procedure and final dividend per one ordinary share of the Company for the year 2021 to a later date.

4. Take into consideration information on absence of applications of the shareholders against the actions of the Company and its officials over the year of 2021.

5. Abstain from payment of remuneration fees to the members of the Board of Directors and Board of Governors of the Company for the year of 2021.  

6. Elect counting board of the Company out of 3 members with the terms of authorities for 1 (one) year till election of the counting board at the next annual general meeting of the Company’s shareholders in the following membership: 

1) Ligai Vladimir Yurievich; 

2) Chernova Natalya Nikolayevna; 

3) Aitzhanova Sholpan Umirkhanovna.

Resolution No. 140/3  dated 30.04.2021 

1. To appoint «KPMG Audit» LLP, State license No.0000021 issued by the Ministry of Finance of the Republic of Kazakhstan on December 6, 2006, as a due diligence organization entitled to perform audit of the Company for Y2021.

Resolution No.142/2 dated June 09, 2021

1. To note resolution of the Board of Directors of the Company, Minutes №1/1 as of June 09, 2021.

2. Approve audited financial statements of the Company for the year ended on December 31, 2020 as per Attachment No.1 to this resolution and in accordance with requirements of the article 76.4 of the Law to publish it on a website of Depositary of financial statements.

3. Postpone issue of approval of net income distribution procedure and final dividend per one ordinary share of the Company for the year 2020 to a later date.

4. Take into consideration information on absence of applications of the shareholders against the actions of the Company and its officials over the year of 2020.

5. Abstain from payment of remuneration fees to the members of the Board of Directors and Board of Governors of the Company for the year of 2020.  

6. Elect counting board of the Company out of 3 members with the terms of authorities for 1 (one) year till election of the counting board at the next annual general meeting of the Company’s shareholders in the following membership: 

1) Ligai Vladimir Yurievich; 

2) Chernova Natalya Nikolayevna; 

3) Aitzhanova Sholpan Umirkhanovna.

The Board of Directors of AO “PKKR” resolved the following as documented in minutes No.19/1 dated January 22, 2021:  

1) To terminate the authorities of Mr. Huang Xianxiong as the President, member of the Board of Governors of Company effective January 24, 2021.

2) To elect Mr. Yang Mingyu as the President, member of Board of the Governors of Company, effective January 25, 2021 and assign that the terms of his authorities shall expire simultaneously with the terms of the Board of Governors;

3) To establish salary rate for Mr. Yang Mingyu, President, member of Board of the Governors of Company in accordance with the employment contract to be concluded as per the current legislation;

4) Permit Mr. Yang Mingyu, President of the Company to hold positions in other companies and organizations.

5) To remove Mr. Huang Xianxiong out of the membership of the Board committees including those reviewing issues of strategic planning, personnel and remuneration, social and other issues as well as issues of internal audit; to elect Mr. Yang Mingyu, President of the Company as a member of the committee reviewing issues of strategic planning, personnel and remuneration, social and other issues as well as issues of internal audit and specify that the terms of his authorizes expire simultaneously with expiration of authorities of these committees of the Board in general.

The Board of Directors of AO “PKKR” resolved the following as documented in minutes No.23/3 dated May 31, 2021:  

1. To elect Mr. Fang Jiazhong as the Chairman of the Board of Directors of the Company.

Resolution No.136/2  dated 04.12.2020

1. To note resolution of the Board of Directors of the Company, Minutes No.18/1 as of 04.12.2020.  

2. To approve procedure of distribution of the net income and retained earnings of the previous years of the Company for the year ended on December 31, 2019 as per Attachment 1 to this Resolution.

3. To approve a final amount of dividend per one ordinary share of Company for 2019 in amount of KZT 150 (one hundred fifty), (considering payments of the dividends on shares of the Company for the I and II quarters of 2019);

4. Charge and pay dividends on shares of the Company following totals of the II quarter of 2019:

4.1. 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  2019 at the rate of KZT 100 (one hundred) per one ordinary share to the total amount of KZT 8,950,000,000 (eight billion nine hundred fifty million);

4.2. 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 results of the II quarter of 2019 in amount of KZT 100 (one hundred) per one preference share to the total amount of   KZT 1,050,000,000 (one billion fifty million); 

4.3. payment of the dividends on preference and ordinary shares of the Company as per results of the II quarter of Y2019 shall be commenced effective December 11, 2020; 

4.4. list of shareholders entitled to receiving of the dividends shall be compiled as of  December 07, 2020;

4.5. payment of the dividends shall be made at expenses of the net income and retained earnings of the previous years for the year ended on December 31, 2019 excluding income tax by wire transfer to the bank account of the shareholder.

4.6. 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 on a web site of depository of the financial statements during 5 business days prior to the date of payment of the dividends (by December 10, 2020). 

Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO “PKKR” on issues related to the General Meeting of Shareholders of AO “PKKR”:

Resolution No. 132/2  dated July 22, 2020

1. To appoint «KPMG Audit» LLP, State license No.0000021 issued by the Ministry of Finance of the Republic of Kazakhstan on December 6, 2006, as a due diligence organization entitled to perform audit of the Company for Y2020.

Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO “PKKR” on issues related to the General Meeting of Shareholders of AO “PKKR”:

Resolution No.131/2 dated June 10, 2020

1. To note resolution of the Board of Directors of the Company, Minutes No. 13/2 as of 10.06.2020.

2. Approve audited financial statements of the Company for the year ended on December 31, 2019 as per Attachment 1 to this Resolution with a further publishing it on a web site of depository of the financial statements as required by the Article 76.4 of the Law.

3. To postpone issue of approval the order of distribution of the Company’s net income and the final amount of dividend per one ordinary share of the Company for 2019 to a later date.

4. To get into consideration the audited financial statements of the Company and approve the order of distribution of the net income of Company as per the results of the 1 quarter of 2019 according to Attachment 2 hereto.

5. Charge and pay dividends on shares of the Company following totals of the 1 quarter of 2019:

5.1. charge and pay dividends on 89,500,000 (eighty nine million five hundred thousand) ordinary shares of the Company following totals of the 1 quarter of 2019 at the rate of 50 (fifty) KZT per one ordinary share to the total amount of KZT 4,475,000,000.00 (four billion four hundred seventy five million);

5.2. 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 1 quarter of 2019 in amount of 40 (forty) KZT per one preference share to the total amount of KZT 420,000,000.00 (four hundred twenty million);

5.3. payment of dividends on preference and ordinary shares of the Company as per results of the 1 quarter of Y2019 shall be commenced effective June 25, 2020;

5.4. list of shareholders entitled to receiving of the dividends shall be compiled as of June 10, 2020;

5.5. payment of the dividends shall be made at expenses of the net income excluding the income tax by wire transfer to the bank account of the shareholder.

5.6. 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 on a web site of depository of the financial statements during 5 business days prior to the date of payment of the dividends (by June 18, 2020).

6. note information on unavailable applications of shareholders towards the actions of the Company and its officials for 2019.

7. Refrain from payment of remuneration fees to the membership of the Board of Directors and Board of Governors for 2019.

8. 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. Ligai Vladimir Yurievich;

2) Ms. Aitzhanova Sholpan Umirkahnovna;

3) Ms. Natalya Nikolayevna Chernova 

Information about decisions made by the Board of Directors on issues for which information carried out to shareholders and investors in accordance with the joint-stock company’s internal documents:

The Board of Directors of PKKR JSC resolved the following based on the minutes No.5/3 dated October 22, 2019: 

1. Approve Rules of information disclosure related to resolutions of the Board in a new edition as per attachment No.1 

Information on resolutions taken by the Board of Directors under the list of issues that shall be disclosed to shareholders and investors in accordance with internal documentation of the joint stock company: 

The Board of Directors of PKKR JSC resolved to conclude an interested transaction based on the minutes No.5/2 dated October 21, 2019, in particular: 

1. Lease agreement (a part of the premises located on fifth and sixth floors of the building located at the following address: Republic of Kazakhstan, Almaty, 244a, Nursultan Nazarbayev Avenue between the Company and “PetroKazakhstan Oil Products” LLP. 

This resolution of the Board of Directors of PKKR JSC has been approved by resolution No.124/2 dated October 21, 2019 taken by a sole shareholder and owner of voting shares of the Company