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 the issuer	Public Joint Stock Company "RussNeft"	
1.2. Issuer's address specified in the Unified State Register of Legal Entities	69 Pyatnitskaya str., Moscow, 115054	
1.3. OGRN of the issuer	1027717003467	
1.4. INN of the issuer	7717133960	
1.5. Unique issuer code assigned by
registering authority	39134-Н	
1.6. Websites used by the 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 made (if applicable)	13.12.2024	
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 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: 13.12.2024.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 23.12.2024.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Report on the current state and main directions of development of PJSC «RussNeft»'s activities in the field of oil and gas production.
2. Report on the current state and main directions of development of PJSC «RussNeft»'s activities in the field of finance and economics. 
3. Report on the current state and main directions of development of PJSC «RussNeft»'s activities in the field of capital construction.
4. Report on the current state and main directions of development of PJSC «RussNeft»'s activities in the field of commerce.
5. Approval of key performance indicators of the persons directly subordinate to the President of PJSC «RussNeft» for 2025.
6. Approval of the Work Plan of the Board of Directors of PJSC «RussNeft» for 2025.	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date   “	13	”	December	20	24		Seal