Surgutneftegas

Board/Management Information • Oct 29, 2018

National Storage Mechanism | Additional information

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'Surgutneftegas' PJSC (SGGD)

'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda

29-Oct-2018 / 12:08 CET/CEST

Dissemination of a Regulatory Announcement 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.

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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 2nd 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 29th 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

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[i] This Statement is a disclosure of insider information

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ISIN:	US8688612048
Category Code:	MSCH
TIDM:	SGGD
LEI Code:	2138002GZLU65FRAC894
Sequence No.:	6349
EQS News ID:	738809

End of Announcement	EQS News Service

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