Surgutneftegas

Board/Management Information • Apr 15, 2019

'Surgutneftegas' PJSC (SGGD)

15-Apr-2019 / 14:07 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 19 th of April 2019.

Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 15 April 2019.

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

On holding an annual general shareholders' meeting of "Surgutneftegas" PJSC:

• convening and setting the date, venue and time for the annual general shareholders' meeting;
• approving the agenda of the annual general shareholders' meeting;
• setting the date of compiling the list of persons entitled to participate in the annual general shareholders' meeting;
• approving the text of the notice for shareholders about the annual general shareholders' meeting.

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.: 8198 EQS News ID: 800053

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