Statement
“On the date on which the persons entitled to exercise rights attached to the issuer's securities are determined (recorded)”
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. Identification attributes of the issuer's securities in respect of which the date is set on which the persons entitled to exercise rights attached thereto are determined (recorded): registered uncertificated preferred shares, state registration number 2-03-39134-H, state registration date November 28, 2019, International Securities Identification Number (ISIN): RU000A1014F0; Classification of Financial Instruments (CFI) code: EPXXXR.
2.2. Rights attached to the issuer's securities in respect of which the date is set on which the persons entitled to exercise them are determined (recorded): the right to receive dividends based on the results of the year 2025.
2.3. The date on which the persons entitled to exercise rights attached to the issuer's securities are determined (recorded): July 16, 2026.
2.4. Date of compilation and minutes number of the meeting of the issuer's authorized management body at which the resolution was adopted on the date on which the persons entitled to exercise rights attached to the issuer's securities are determined (recorded) (the date on which the list of the issuer's securities holders is compiled for the purpose of exercising rights attached to the issuer's securities), or any other resolution serving as the basis for determining the said date: June 30, 2026, Minutes No. w/n (without number).	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: June 30, 2026	seal