Tatneft-3

AGM Information • Jun 24, 2022

National Storage Mechanism | Additional information

RNS Number : 1828Q

PJSC Tatneft

24 June 2022

24 June 2022

Annual Shareholders Meeting of PJSC Tatneft for 2021

Annual shareholders meeting of PJSC Tatneft (the "Company") (LSE: ATAD) for 2021 was held on 24 June 2022 by absentee voting.

Shareholders elected a new Board of Directors of the Company.  The following directors were elected:

Radik Raufovich Gaizatullin*	Minister of Finance of the Republic of Tatarstan
Laszlo Gerecs	Managing Director of G Petroconsulting Limited
Rustam Khamisovich Khalimov	Deputy General Director of PJSC Tatneft for E&P
Fanil Anvarovich Agliullin *	Minister of Land and Property Relations of the Republic of Tatarstan
Rais Salikhovich Khisamov	Retired; Former Deputy General Director and Chief Geologist of PJSC Tatneft
Yuri Lvovich Levin	Managing Partner of BVM Capital Partners Ltd.
Nail Ulfatovich Maganov	General Director of PJSC Tatneft
Larisa Yurievna Glukhova*	Head of the State Legal Department of the President of the Republic of Tatarstan
Renat Maratovich Galiev*	Assistant to the President of the Republic of Tatarstan
Valery Yurievich Sorokin*	General Director of JSC Svyazinvestneftekhim
Valery Anatolievich Krukov	Director of the Institute of Economics and Organization of Industrial Production of the Siberian Branch of Russian Academy of Science of the Russian Federation
Shafagat Fahrazovich Takhautdinov	Advisor to the Chairman of the Board of Directors of PJSC Tatneft, assistant to the president of the Republic of Tatarstan on oil industry issues
Rafail Saitovich Nurmukhametov	Retired
Nurislam Zinatulovich Syubayev	Deputy General Director of PJSC Tatneft for Strategic Development

Shareholders elected the following members to the Revision Committee of the Company:

Liliya Rafaelovna Gaizetdinova*	Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan
Marcel Fagimovich Abdullin	Head of Center of management of infrastructure of workplaces of the Center for Servicing Business of PJSC Tatneft
Ilnur Imamzufarovich Gabidullin	Deputy executive director of LLC SKP Tatneft-Ak Bars
Tatiana Gennadievna Malakhova	Leading specialist of the staff of the Corporate Secretary of PJSC Tatneft
Guzel Rafisovna Gilfanova	Deputy Head of Control and Revision Department of PJSC Tatneft
Liliya Rafaelovna Rakhimzyanova*	Head of Department of Oil Production and Refining of  the Ministry of Industry and Trade of the Republic of Tatarstan
Ravil Anasovich Sharifullin	Head of Control and Revision Department of PJSC Tatneft
Ramil Shavkatovich Khairullin	Deputy Chief Accountant - Deputy Head of Department of Accounting and Reporting of PJSC Tatneft

_______________________________

* - Nominated by JSC Svyazinvestneftekhim

The following persons were appointed pursuant to the exercise of the Golden Share rights of the Tatarstan Government:

to the Board of Directors of the Company - Rustam Nurgalievich Minnikhanov, the President of the Republic of Tatarstan;

to the Revision Committee of the Company - Sariya Kashibulkhakovna Yusupova, Deputy Head of Economic Analysis Department of the Ministry of Finance of the Republic of Tatarstan.

The shareholders also approved:

1.           Annual report of the Company for 2021.

2.           Annual financial statements of the Company for 2021.

3.           Profit distribution (including payment of dividends) based on the results of the reported year.

4.          ZAO Technology of Trust (ex-PricewaterhouseCoppers/Audit) as the Company's auditor.

5.         New version of the Charter of the Company.

6.         New version of the Regulation of the Company on conducting General Meetings of Shareholders.

7.         New version of to the Regulation of the Company on the Board of Directors.

8.         New version of the Regulation of the Company on the General Director

9.         New version of the Regulation of the Company on Revision Committee.

Upon consideration of the results of 2021, shareholders decided to approve the dividends (taking into consideration payment of the interim dividends paid for 6 months and 9 months of 2021) in the total amount of 4264% of the nominal (par) value or 42 Rubles and 64 Kopecks for both preferred and common shares (or 1614% of the nominal (par) value or 16 Rubles and 14 Kopecks for both preferred and common shares not taking into consideration dividends paid earlier). The shareholders approved to set 8 July 2021 as the record date on which the list of persons entitled to receive dividends will be drawn up.

These materials contain inside information.

Forward-looking statements:  This statement may contain certain forward-looking statements of PJSC Tatneft.  PJSC Tatneft does not guarantee occurrence of any events mentioned in such statements as well as term of their occurrence.

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