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	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. 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 occurrence of the event (material fact), about which the statement was compiled (if applicable)	20.09.2022	
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 Сhairman 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 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 and good business practices: 20.09.2022.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 30.09.2022.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. On election of the Chairman and appointment of the Secretary of the Board of Directors of PJSC “RussNeft”. 
2. On recognition of a member of the Board of Directors of PJSC “RussNeft” as independent director. 
3. On recognition of a member of the Board of Directors of PJSC “RussNeft” as independent director.
4. On election of members of the Audit Committee of the Board of Directors of PJSC “RussNeft”.
5. On election of members of the Remuneration and Nomination Committee of the Board of Directors of PJSC “RussNeft”.
6. On setting the amount of payment for the services of PJSC “RussNeft” auditor.	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date   “	20	”	September	20	22		Seal