Surgutneftegas

Pre-Annual General Meeting Information • Mar 6, 2020

'Surgutneftegas' PJSC (SGGD) 05-March-2020 / 06:57 CET/CEST Dissemination of a RegulatoryAnnouncement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

Information statement [i] on the meeting of the Board of Directors of "Surgutneftegas" PJSC and its agenda

Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 04 March 2020.

Date of the meeting of the issuer's Board of Directors: 11 March 2020.

Agenda of the meeting of the issuer's Board of Directors: Approval of The Risk Management and Internal Control Policy of "Surgutneftegas" PJSC.

Website used by the issuer to disclose information: http://www.surgutneftegas.ru/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312

[i] This Statement is a disclosure of insider information

ISIN: US8688612048 Category Code:MSCM TIDM: SGGD LEICode: 2138002GZLU65FRAC894 Sequence No.: 50590 EQS News ID: 990161

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