Statement 
“On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)”
1. General information	
1.1. Full corporate name of the issuer	Public Joint Stock Company "RussNeft"	
1.2. Address of issuer specified in the Unified State Register of Legal Entities	69 Pyatnitskaya Street, Moscow, 115054	
1.3. OGRN (Primary State Registration
Number) of issuer 	1027717003467	
1.4. INN (Taxpayer Identification Number) of
Issuer 	7717133960	
1.5. Unique issuer code assigned by registration authority	39134-Н	
1.6. Website used by 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 (corporate event), about which the statement was drafted  (if applicable)	04.10.2024	
2. 2. Contents of the Statement	
Statement on holding the meeting of the Issuer’s Board of Directors (Supervisory Board) and the meeting’s agenda.
2.1. Date of decision of the Issuer’s chairman of the Board of Directors (Supervisory Board) on holding the meeting of the Board of Directors (Supervisory Board) of the Issuer or date of another decision being the basis for holding the meeting of the Issuer’s Board of Directors (Supervisory Board) in accordance with the Issuer’s Articles of Association, internal documents or good business practices: 04.10.2024.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 14.10.2023.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. On making changes to the organisational structure of PJSC “RussNeft”.
	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: October 04, 2024	seal