27 December 2022

Tatneft Shareholders Meeting Approves Dividends for 9m2022

On 27 December 2022 PJSC Tatneft held the extraordinary general shareholders meeting by absentee voting (the "EGM") with the agenda of payment of dividends for the 9 months of 2022.

The EGM approved the dividends for the 9 months of 2022 as follows: 

preferred shares: 3957% of the nominal (par) value, i.e. 39 Rubles 57 Kopecks per share (including the declared dividend for the 6 months of 2022 of 3271% of the nominal (par) value, i.e. 32 Rubles 71 Kopecks per share), with the dividend payment for the 9 months of 2022 in addition to already declared and paid dividend for the 6 months of 2022 of 6 Rubles 86 Kopecks (686% of the nominal (par) value) per each share; 

ordinary shares: 3957% of the nominal (par) value, i.e. 39 Rubles 57 Kopecks per share (including the declared dividend for the 6 months of 2022 of 3271% of the nominal (par) value, i.e. 32 Rubles 71 Kopecks per share), with the dividend payment for the 9 months of 2022 in addition to already declared and paid dividend for the 6 months of 2022 of 6 Rubles 86 Kopecks (686% of the nominal (par) value) per each share. 

The EGM also approved 10 January 2023 as the date for determining the persons entitled to receive the dividends based on the results for the 9 months of 2022.

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.