Surgutneftegas

Report Publication Announcement • Jan 28, 2019

'Surgutneftegas' PJSC (SGGD)

28-Jan-2019 / 12:48 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 31 st of January 2019.

Date when the Chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: the 28 th of January 2019.

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

• 1. On putting the candidates on the list of candidates for voting on elections to the Board of Directors of "Surgutneftegas" PJSC.
• 1. On putting the candidates on the list of candidates for voting on elections to the Auditing Committee of "Surgutneftegas" PJSC.
• 1. On 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:MSCM TIDM: SGGD LEICode: 2138002GZLU65FRAC894 Sequence No.: 7269 EQS News ID: 770031

End ofAnnouncementEQS News Service