Information statement  on the meeting of the Board of Directors of

"Surgutneftegas" PJSC and its agenda

 

The Board of Directors of "Surgutneftegas" PJSC will hold a meeting on the 5th of October 2018.

 

Date when the Chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: the 01st of October 2018.

 

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

1. On approval of the revised internal documents of "Surgutneftegas" PJSC.
2. On approval of the Regulations on Submission of the Documents and Information to the Shareholders of "Surgutneftegas" PJSC.

 

Website used by the issuer to disclose information:

/investors/;

-disclosure.ru/portal/company.aspx?id=312

 

 

Identifying attributes of the securities: ordinary and preference registered non-documentary shares.

Issues state registration number, state registration date and international securities identification number (ISIN):

- ordinary: 1 01 00155-А dated 24 June 2003, RU0008926258.

- preference: 2 01 00155-А dated 24 June 2003, RU0009029524.

 

This Statement is a disclosure of insider information