Gazprom neft

Notice of Dividend Amount • May 22, 2020

National Storage Mechanism | Additional information

RNS Number : 8040N

PJSC Gazprom Neft

22 May 2020

As advised

by the Board of Directors of Gazprom Neft PJSC

(Minutes of the meeting of the Board of Directors of

of 27 April 2020 No. PT-0102/16)

On the size, time and form of dividend payment for 2019

"To pay dividends based on 2019 results in monetary form in amount of RUB37.96 per one ordinary share (with account of dividends paid out based on the results of the first six months of 2019 in the amount of RUB18.14 per one ordinary share); to determine the date of compiling the list of persons entitled to receive dividends to be 26 June 2020; to set timeframe for dividend payments as follows: to nominal holders and professional stock market players in their capacity of trust managers recorded in the Register of Shareholders - by no later than 10 July 2020, and to all other shareholders recorded in the Register of Shareholders - by no later than 31 July 2020."

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