Surgutneftegas

Report Publication Announcement • Oct 29, 2018

'Surgutneftegas' PJSC (SGGD)

29-Oct-2018 / 12:08 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 2 nd of November 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 29 th of October 2018.

Agenda of the meeting of the issuer's Board of Directors: "On termination of participation of "Surgutneftegas" PJSC in other organizations."

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:MSCH TIDM: SGGD LEICode: 2138002GZLU65FRAC894 Sequence No.: 6349 EQS News ID: 738809

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