Surgutneftegas

AGM Information • Jun 25, 2018

OJSC Surgutneftegas (SGGD)

25-Jun-2018 / 07:51 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 [1] on certain resolutions passed by the Board of Directors of OJSC "Surgutneftegas"

The Board of Directors of OJSC "Surgutneftegas" held a meeting on 25 June 2018.

According to the Charter, the number of the members of the Board of Directors is 9 persons. Eight members of the Board of Directors took part in voting. This meeting is competent to pass resolutions.

Content of the resolutions passed by the issuer's Board of Directors: To terminate participation of OJSC "Surgutneftegas" in Open Joint Stock Company "Sovkhoz "Chervishevsky" (OGRN 1027200789142).

Date of the meeting of the issuer's Board of Directors which passed the relevant resolutions: 25 June 2018. Date and number of the minutes of the meeting of the issuer's Board of Directors which passed the relevant resolutions: 25 June 2018, Minutes No. 5.

[1] This Statement is a disclosure of insider information

ISIN: US8688612048 Category Code:MSCM TIDM: SGGD LEICode: 2138002GZLU65FRAC894 Sequence No.: 5679 EQS News ID: 698197

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