The General Shareholders Meeting of PJSC “RussNeft” is a supreme governing body of the Company. The shareholders are entitled to take part in the Company’s governance, primarily through making decisions on the most crucial corporate matters at the General Shareholders Meeting. To exercise this right, the Company adopted internal documents that would ensure the shareholders` rights to call the General Meeting and to put items into the agenda of the General Shareholders Meeting, as well as to make adequate preparations for participation in the General Meeting and to vote.

Updated information on The General Shareholders Meetings of PJSC “RussNeft” will be provided as it becomes available

Extraordinary general meeting of PJSC “RussNeft” 14.01.2021