20 December 2021

Tatneft Board of Directors resolved to form new Sustainable Development and Corporate Governance Committee

On its meeting on 20 December 2021 the Board of Directors of PJSC Tatneft (the "Company") resolved inter alia to dissolve the Corporate Governance Committee of the Board of Directors and form new Sustainable Development and Corporate Governance Committee of the Board of Directors.

The Sustainable Development and Corporate Governance Committee is comprised of the following directors and members of senior management:

Mr. Nail Maganov (Chairman), General Director, Board member

Ms. Aigul Alparova, Head of public relations

Mr. Damir Gamirov, Corporate Secretary

Mr. Laszlo Gerecs, Board member

Ms. Larisa Glukhova, Board member

Mr. Azat Khabibrakhmanov, Deputy General Director for Industrial Safety, Health and Safety and Environment

Mr. Vasily Mozgovoi, assistant to the General Director on Corporate Finance  

Mr. Nurislam Syubaev, Deputy General Director on Strategic Development, Board member.

This press release contains inside information.

Forward-looking statements and waiver of liability: This press release contains statements about future events and expectations that are forward-looking in nature. Any statement in this press release that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. PJSC Tatneft assumes no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements. The amounts and percentages mentioned or referred to in this press release could be presented after rounding and, therefore, they might differ from the actual sums and results contained in the Company's reporting documents. PJSC Tatneft shall bear no responsibility to correct or reimburse any sums which might constitute the difference between the amounts mentioned in this press release and those in respective reporting documents, and all payments are made by PJSC Tatneft exclusively on the basis of decisions made by its authorised corporate bodies in the amounts and within the corporate proceedings set out in such decisions.