Information statement[i]

on the meeting of the issuer's Board of Directors and its agenda

 

The Board of Directors of «Surgutneftegas» PJSC will hold a meeting.

 

Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 26 April 2021.

 

Date of the meeting of the issuer's Board of Directors: 30 April 2021.

 

Agenda of the meeting of the issuer's Board of Directors:

On appointing Director General of "Surgutneftegas" PJSC.

 

Website used by the issuer to disclose information:

 

http://www.e-disclosure.ru/portal/company.aspx?id=312;

http://www.surgutneftegas.ru/investors/

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

[i] This Statement is a disclosure of insider information