Tatneft-3

Pre-Annual General Meeting Information • Apr 25, 2024

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author: "Vasily Mozgovoi"
date: 2024-04-25 11:52:00+00:00
processor: python-docx+mammoth
status: success

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23 April 2024

AGM Notice and Dividend Recommendation

The Board of Directors of PJSC Tatneft (the "Company") resolved to convene an annual general shareholders meeting (AGM) on 14 June 2024 and in case of lack of quorum a repeat AGM on 27 June 2024 with the following agenda:

1. Approval of the annual report of the Company for 2023.
2. Approval of the annual financial statements of the Company for 2023.
3. Approval of profit distribution (including payment (declaration) of dividends) based on the results of the reporting year.
4. Appointment of the Company's auditor.
5. Election of the Board of Directors of the Company.
6. Election of the Revision Commission of the Company.
7. Approval of the new version of the Charter of the Company.
8. Approval of the new version of to the Regulation of the Company on the General Shareholders Meeting.
9. Approval of the new version of to the Regulation of the Company on the Revision Commission.

In relation to the AGM, the Board of Directors also resolved to:

• to hold the AGM by absentee voting with the ballots to be received by the Company by 11:59pm Moscow time on 13 June 2024 or, in case of the repeat AGM, by 11:59pm on 26 June 2024;

- to set 20 May 2024 as the record date on which the list of persons entitled to participate in the AGM (including the repeat meeting, if required) will be drawn up;

• to make materials relating to the AGM available to the shareholders in accordance with applicable law within 20 days prior to the AGM.

The Board of Directors of the Company resolved to recommend to the AGM to approve the dividends for 2023, taking into account previously paid dividends for the six and nine months of 2023, as follows:

preferred shares: 8788% of the nominal (par) value, i.e. 87 Rubles 88 Kopecks per share;

ordinary shares: 8788% of the nominal (par) value, i.e. 87 Rubles 88 Kopecks per share.

The 2023 final dividend (in addition to the interim dividends for the six and nine months of 2023 of 62 Rubles 71 Kopecks, or 6271% of the par value) of 25 Rubles 17 Kopecks (2517% of the par value) per each preferred and ordinary share to be paid in cash pursuant to the requirements of Russian law.

The Board of Directors recommended to the AGM to establish 4 July 2024 (if the dividend is approved at the AGM on 14 June 2024) and 9 July 2024 (if the dividend is approved at the repeat AGM on 27 June 2024) as the date for determining the persons entitled to receive the dividends based on the results of 2023.

The remaining net income of the Company, after the dividends’ payment, shall be accounted for as accumulated income.

This material contains inside information.

Forward-looking statements:  This announcement 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.