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 Council)”
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	Russian Federation, Moscow	
1.3. OGRN of issuer	1027717003467	
1.4. INN 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)	15.11.2024	
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: 15.11.2024.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 26.11.2024.
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 9M 2024.
2. Report on the results of the achievement of key performance indicators of the management of PJSC «RussNeft» for 3Q 2024.
3. Approval of business plan for 2025.  
4. Report of the PJSC «RussNeft» current status and development priorities of charitable activities, as well as adoption of the budget for charitable activities in 2025.	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: November 15, 2024	seal