Surgutneftegas

Pre-Annual General Meeting Information • Oct 2, 2018

'Surgutneftegas' PJSC (SGGD)

02-Oct-2018 / 08:05 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

The Board of Directors of "Surgutneftegas" PJSC will hold a meeting on the 5 th of October 2018.

Date when the Chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: the 01 st of October 2018.

Agenda of the meeting of the issuer's Board of Directors:

• 1. On approval of the revised internal documents of "Surgutneftegas" PJSC.
• 1. On approval of the Regulations on Submission of the Documents and Information to the Shareholders 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

Identifying attributes of the securities: ordinary and preference registered non-documentary shares.

Issues state registration number, state registration date and international securities identification number (ISIN):

• ordinary: 1 01 00155-А dated 24 June 2003, RU0008926258.

• preference: 2 01 00155-А dated 24 June 2003, RU0009029524.

[i] This Statement is a disclosure of insider information

ISIN: US8688612048 Category Code:MSCM TIDM: SGGD LEICode: 2138002GZLU65FRAC894 Sequence No.: 6113 EQS News ID: 729509

End ofAnnouncementEQS News Service