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 legal name of issuer	Public Joint Stock Company "RussNeft"	
1.2. Address of issuer specified in the Unified State Register of Legal Entities	69, Pyatnitskaya st., Moscow, Russia, 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
registering authority	39134-Н	
1.6. Websites 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 compiled (if applicable)	08.05.2024	
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: 08.05.2024.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 21.05.2024.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Report on the results of financial and economic activities of PJSC «RussNeft» for the first quarter of 2024.
2. Report on the results of implementation of key management performance indicators of PJSC «RussNeft» for the first quarter of 2024.
3. Preliminary approval of the annual report of PJSC «RussNeft» for 2023.
4. Recommendations to the annual general meeting of shareholders of PJSC «RussNeft» on the distribution of profits.
5. Interested-party transactions pricing.
6. Calling the annual general meeting of shareholders of PJSC «RussNeft».
7. Assessment of the activities of the Board of Directors and committees of the Board of Directors of PJSC «RussNeft» in the corporate year.
2.4. Identification characteristics of the Issuer's securities with exercise of rights under which the agenda of the meeting of the Board of Directors (Supervisory Board) of the Issuer is related: ordinary registered uncertificated shares, state registration number of the issue: 1-02-39134-H, date of state registration of the issue: 05.10.2016, international securities identification number (ISIN): RU000A0JSE60, Classification of Financial Instruments (CFI) code: ESVXFR, preferred registered uncertified shares, state registration number: 2-03-39134-N, state registration date: 28.11.2019, international securities identification code (ISIN): RU000A1014F0; Classification of Financial Instruments (CFI): EPXXXR.	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: May 8, 2024	seal