Surgutneftegas

Report Publication Announcement • Jan 31, 2019

'Surgutneftegas' PJSC (SGGD)

31-Jan-2019 / 14:03 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 adopted by the Board of Directors of "Surgutneftegas" PJSC

The Board of Directors of "Surgutneftegas" PJSC held the meeting on the 31 st of January 2019.

According to the Charter, the number of the members of the Board of Directors is 9 persons. Eight members of the Board of Directors participated in voting. This meeting is competent to adopt resolutions. The resolutions are adopted by 8 votes.

Regarding Item 1 of the agenda the Board of Directors resolved:

To put the nominated candidates on the list of candidates for voting on elections to the Board of Directors of "Surgutneftegas" PJSC.

The list of candidates to be elected to the Board of Directors of "Surgutneftegas" PJSC

• 1.AgaryovAlexander Valentinovich
• 1. Bogdanov Vladimir Leonidovich
• 1. BulanovAlexander Nikolaevich
• 1. Dinichenko Ivan Kalistratovich
• 1. Egorov Valery Nikolaevich
• 1. Eremenko Oleg Vladimirovich
• 1. Erokhin Vladimir Petrovich
• 1. Konovalov Vladislav Borisovich
• 1. Krivosheev Viktor Mikhailovich
• 1. Matveev Nikolai Ivanovich
• 1. MukhamadeevGeorgy Rashitovich
• 12 Potekhin Sergei Nikolaevich
• 1. Usmanov Ildus Shagalievich
• 1. Chashchin Viktor Avtamonovich

Regarding Item 2 of the agenda the Board of Directors resolved:

To put the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of "Surgutneftegas" PJSC.

The list of candidates to be elected to the Auditing Committee of "Surgutneftegas" PJSC

• 1. Musikhina Valentina Viktorovna
• 1. Oleynik Tamara Fedorovna
• 1. Prishchepova Lyudmila Arkadyevna

Regarding Item 3 of the agenda the Board of Directors resolved:

To approve the participation of "Surgutneftegas" PJSC as a member of the fuel and energy industry association "The Russian National Committee of the World Energy Council" (RNC WEC)

Website used by the issuer to disclose information: http://www.surgutneftegas.ru/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312

[1] This Statement is a disclosure of insider information

ISIN: US8688612048 Category Code:MSCM TIDM: SGGD LEICode: 2138002GZLU65FRAC894 Sequence No.: 7306 EQS News ID: 771377

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