Surgutneftegas

Declaration of Voting Results & Voting Rights Announcements • Jul 12, 2019

'Surgutneftegas' PJSC (SGGD)

12-Jul-2019 / 07:48 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 termination of the issuer's right to control a certain number of votes in stakes comprising the charter capital of an organization

Full corporate name of an organization in relation to which the issuer's right to control a certain number of votes in stakes comprising its charter capital is terminated (hereinafter - the Organization): Limited Liability Company "Insurance Company "Surgutneftegas".

Location of the Organization: Russian Federation, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut.

The Organization's taxpayer identification number (INN): 8602103061.

The Organization's OGRN code: 1028600581811.

Type of the right to control a certain number of votes in stakes comprising the charter capital of the Organization: direct control.

Attribute of the issuer's right to control a certain number of votes in stakes comprising the charter capital of the Organization which was terminated: independent control.

Ground for termination of the issuer's right to control a certain number of votes in stakes comprising the charter capital of the Organization: termination of participation in the organization.

Stake comprising the charter capital of the Organization which the issuer had the right to control before the respective ground occurred: 100%.

Stake comprising the charter capital of the Organization which the issuer has the right to control after the respective ground occurred: 0%.

Date when the ground for termination of the issuer's right to control the stake in the charter capital of the Organization occurred: 10.07.2019.

Date of the event about which the statement is made: 11.07.2019

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 the insider information.

ISIN: US8688612048 Category Code:DIS TIDM: SGGD LEICode: 2138002GZLU65FRAC894 Sequence No.: 13220 EQS News ID: 840387

End ofAnnouncementEQS News Service