Tatneft-3

AGM Information • Sep 29, 2023

National Storage Mechanism | Additional information

RNS Number : 1724O

PJSC Tatneft

29 September 2023

29 September 2023

Tatneft Shareholders Meeting Approves Dividends for 6m 2023

On 28 September 2023 PJSC Tatneft held an extraordinary general shareholders meeting by absentee voting (the "EGM") with the agenda of payment of dividends for the 6 months of 2023.

The EGM approved the dividends for the 6 months of 2023 to be paid in cash in accordance with the requirements of Russian law as follows: 

preferred shares: 2754% of the nominal (par) value, i.e. 27 Rubles 54 Kopecks per share; 

ordinary shares: 2754% of the nominal (par) value, i.e. 27 Rubles 54 Kopecks per share. 

The EGM approved 11 October 2023 as the date for determining the persons entitled to receive the dividends based on the results for the 6 months of 2022.

This announcement contains inside information.

Forward-looking statements: This announcement contains statements about future events and expectations that are forward-looking in nature. Any statement in this announcement that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. PJSC Tatneft assumes no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.

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