Statement 
“On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Selected 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	Russian Federation, Moscow	
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. 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 compiled (if applicable)	16.09.2022	
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 on which the Issuer’s chairman of the Board of Directors (Supervisory Board) made a decision on holding the meeting of the Issuer’s Board of Directors (Supervisory Board) or date of another decision being the ground for holding the meeting of the Issuer’s Board of Directors (Supervisory Board) in accordance with the Issuer’s Articles of Association, internal documents and good business practices: 16.09.2022.
2.2. Date of the meeting of the Issuer’s Board of Directors (Supervisory Board): 26.09.2022.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. 	On H1 2022 performance results of the Internal Audit department of PJSC “RussNeft”.
2. 	On preliminary approval of actions and decisions of PJSC “RussNeft” employees who are members of the managing bodies of a subsidiary.	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date   “	16	”	September	20	22		Seal