Statement
“On holding a general meeting of participants (shareholders) of the issuer and resolutions adopted therein”
1. General information	
1.1. Full legal name of the Issuer	Public Joint Stock Company "RussNeft"	
1.2. Address of the Issuer	69 Pyatnitskaya Street, Moscow, 115054	
1.3. Address of the Issuer, specified in Unified State Register of Legal Entities	1027717003467	
1.4. INN (Taxpayer Identification Number) of the Issuer	7717133960	
1.5. Unique issuer code assigned by registering authority	39134-Н	
1.6. Websites used by the Issuer to disclose information	http://www.e-disclosure.ru/portal/company.aspx?id=534;
http://www.russneft.ru/	
1.7. The date of the occurrence of the event (material fact) about which the statement is made (if applicable)	30.06.2026	
2. 2. Contents of the Statement	
2.1. Type of the general meeting of participants (shareholders) of the issuer (annual (ordinary), extraordinary): annual meeting.
2.2. Form of holding the general meeting of participants (shareholders) of the issuer (meeting (joint presence) or absentee voting): the meeting of the General Meeting of Shareholders of PJSC «RussNeft», where in-person voting is combined with absentee voting.
2.3. Date, place, and time of holding the general meeting of participants (shareholders) of the issuer: June 26, 2026, at 13 hours 00 minutes (Moscow time), at the address: Central Square, 1, Zelenograd, Moscow, State Autonomus Cultural Institution of Moscow "Cultural Center "Zelenograd".
2.4. Information on the quorum of the general meeting of participants (shareholders) of the issuer: on items 1-4 and 6-8 of the agenda – 81.69983% of votes, on item 5 of the agenda – 81.70022% of votes.
2.5. Agenda of the general meeting of participants (shareholders) of the issuer:
1.	On approval of the Annual Report of PJSC «RussNeft» for the year 2025.
2.	On approval of the annual accounting (financial) statements of PJSC «RussNeft» for the year 2025.
3.	On distribution of profit based on the results of the year 2025, including the payment of dividends on the shares of PJSC «RussNeft».
4.	On election of the members of the Board of Directors of PJSC «RussNeft».
5.	On election of the members of the Audit Commission of PJSC «RussNeft».
6.	On appointment of the audit organization of PJSC «RussNeft».
7.	On establishing the amounts of remuneration to the members of the Board of Directors of PJSC «RussNeft» and compensation of expenses related to the performance of duties by the members of the Board of Directors of PJSC «RussNeft».
8.	On approval of interested-party transactions.
2.6. Voting results on the agenda items of the general meeting of participants (shareholders) of the issuer for which a quorum was present, and the wording of the resolutions adopted by the general meeting of participants (shareholders) of the issuer on the said items:
2.6.1. Wording of the first agenda item put to the vote:
On approval of the Annual Report of PJSC «RussNeft» for the year 2025.
Voting results: "for" – 99.98842% of votes, "against" – 0.00807% of votes, "abstained" – 0.00180%, the number of votes that were not counted due to ballots being declared invalid – 0.00171%.
2.6.2. Wording of the second agenda item put to the vote:
On approval of the annual accounting (financial) statements of PJSC «RussNeft» for the year 2025.
Voting results: "for" – 99.98842% of votes, "against" – 0.00807% of votes, "abstained" – 0.00180%, the number of votes that were not counted due to ballots being declared invalid – 0.00171%.
2.6.3. Wording of the third agenda item put to the vote:
On distribution of profit based on the results of the year 2025, including the payment of dividends on the shares of PJSC «RussNeft».
Voting results: "for" – 99.98222% of votes, "against" – 0.01773% of votes, "abstained" – 0.00002%, the number of votes that were not counted due to ballots being declared invalid – 0.00003%.
2.6.4. Wording of the fourth agenda item put to the vote:
On election of the members of the Board of Directors of PJSC «RussNeft».
Voting results:
Full Name: "for" – 9.08937% of votes;
Full Name: "for" – 9.08937% of votes;
Full Name: "for" – 9.08951% of votes;
Full Name: "for" – 9.08955% of votes;
Full Name: "for" – 9.08951% of votes;
Full Name: "for" – 9.08951% of votes;
Full Name: "for" – 9.08937% of votes;
Full Name: "for" – 9.08950% of votes;
Full Name: "for" – 9.08951% of votes;
Full Name: "for" – 9.08993% of votes;
Full Name: "for" – 9.08951% of votes;
"against" – 0.00719% of votes, "abstained" – 0.00170% of votes, "invalid" – 0.00647% of votes.
2.6.5. Wording of the fifth agenda item put to the vote:
On election of the members of the Audit Commission of PJSC «RussNeft».
Voting results: Full Name "for" – 99.98730% of votes, "against" – 0.00835%, "abstained" – 0.00101%, the number of votes that were not counted due to ballots being declared invalid – 0.00335%.
Voting results: Full Name "for" – 99.98726% of votes, "against" – 0.00835%, "abstained" – 0.00105%, the number of votes that were not counted due to ballots being declared invalid – 0.00335%.
Voting results: Full Name "for" – 99.98725% of votes, "against" – 0.00835%, "abstained" – 0.00104%, the number of votes that were not counted due to ballots being declared invalid – 0.00335%.
2.6.6. Wording of the sixth agenda item put to the vote:
On appointment of the audit organization of PJSC «RussNeft».
Voting results: "for" – 99.98795% of votes, "against" – 0.00809% of votes, "abstained" – 0.00057%, the number of votes that were not counted due to ballots being declared invalid – 0.00338%.
2.6.7. Wording of the seventh agenda item put to the vote:
On establishing the amounts of remuneration to the members of the Board of Directors of PJSC «RussNeft» and compensation of expenses related to the performance of duties by the members of the Board of Directors of PJSC «RussNeft».
Voting results: "for" – 99.98370% of votes, "against" – 0.01102% of votes, "abstained" – 0.00344%, the number of votes that were not counted due to ballots being declared invalid – 0.00184%.
2.6.8. Wording of the eighth agenda item put to the vote:
On approval of interested-party transactions.
Voting results: "for" – 99.98304% of votes, "against" – 0.01342% of votes, "abstained" – 0.00314%, the number of votes that were not counted due to ballots being declared invalid – 0.00040%.
2.6.9. Wording of the resolutions adopted by the General Meeting:
Resolution adopted on the first agenda item:
1.1. To approve the Annual Report of PJSC «RussNeft» for the year 2025.
Resolution adopted on the second agenda item:
2.1. To approve the annual accounting (financial) statements of PJSC «RussNeft» for the year 2025.
Resolution adopted on the third agenda item:
3.1. Out of the net profit in the amount of 7,752,425 thousand rubles obtained based on the results of the year 2025, to allocate 70 million US dollars (at the exchange rate of the Bank of Russia set as of the actual dividend payment date) for the payment of dividends on preferred shares of PJSC «RussNeft». The remaining part of the net profit shall be left undistributed. In the event that upon actual payment of dividends the conversion at the exchange rate of the Bank of Russia results in an insufficiency of the net profit amount for the year 2025, a portion of the retained earnings based on the results of the year 2024 shall be allocated to cover the deficient part.
No dividends shall be paid on ordinary shares.
3.2. To approve July 16, 2026, as the date on which the persons entitled to receive dividends are determined.
3.3. In accordance with Clause 6.3.1 of the Articles of Association of PJSC «RussNeft», the payment of dividends on preferred shares of PJSC «RussNeft» based on the results of the year 2025 shall be made in cash at the rate of 0.7140525543 US dollars per preferred share of PJSC «RussNeft» at the exchange rate of the Bank of Russia set as of the actual dividend payment date, within the timeframes established by law, via postal or bank transfers using the shareholder's details.
Resolution adopted on the fourth agenda item:
4.1. To elect the Board of Directors of PJSC «RussNeft» from the following persons:
1. Full Name, 2. Full Name, 3. Full Name, 4. Full Name, 5. Full Name, 6. Full Name, 7. Full Name, 8. Full Name, 9. Full Name, 10. Full Name, 11. Full Name.
Resolution adopted on the fifth agenda item:
5.1. To elect the Audit Commission of PJSC «RussNeft» in the number of 3 persons from the following individuals: 1. Full Name, 2. Full Name, 3. Full Name.
Resolution adopted on the sixth agenda item:
6.1. To appoint Unicon JSC (OGRN 1037739271701) as the audit organization of PJSC «RussNeft» for conducting the audit of the accounting (financial) statements in the year 2026.
Resolution adopted on the seventh agenda item:
7.1. To establish the amount of remuneration to the Chairman of the Board of Directors and independent members of the Board of Directors of PJSC «RussNeft» and compensation of expenses related to the performance of duties by them as the members of the Board of Directors of PJSC «RussNeft», in accordance with Appendix 1.
7.2. To compensate the Chairman and independent members of the Board of Directors of PJSC «RussNeft» for the following expenses (upon documentary confirmation):
•	expenses related to the travel of the Board of Directors members to the venue of the meetings of the Board of Directors and/or a committee under the Board of Directors (including business class travel expenses);
•	expenses related to the accommodation of the Board of Directors members in hotels of any category during the period of holding the meetings of the Board of Directors and/or a committee under the Board of Directors;
•	other reasonable expenses related to the exercise of rights and obligations within the framework of performing the powers of a member of the Board of Directors of PJSC «RussNeft».
7.3. The calculation and procedure for the payment of remuneration to the members of the Board of Directors and compensation of expenses related to the performance of duties by the members of the Board of Directors shall be carried out in accordance with the Regulations on Remuneration to the Members of the Board of Directors and Compensation of Expenses Related to the Performance of Duties by the Members of the Board of Directors of PJSC «RussNeft».
7.4. No remuneration shall be paid and no compensation of expenses related to the performance of duties by the members of the Board of Directors of PJSC «RussNeft» shall be made to the remaining members of the Board of Directors of PJSC «RussNeft».
Resolution adopted on the eighth agenda item:
8.1. To approve the transactions specified in Appendix 2.
2.7. Date of compilation and minutes number of the general meeting of participants (shareholders) of the issuer: June 30, 2026, Minutes No. w/n (without number).
2.8. Identification attributes of securities (shares, the holders of which are entitled to participate in the general meeting of shareholders of the issuer): ordinary uncertificated registered shares, state registration number 1-02-39134-H, state registration date October 5, 2016; International Securities Identification Number (ISIN): RU000A0JSE60; Classification of Financial Instruments (CFI) code: ESVXFR.	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: June 30, 2026	seal