Lukoil

AGM Information • Dec 2, 2021

National Storage Mechanism | Additional information

RNS Number : 4002U

PJSC LukOil

02 December 2021

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LUKOIL APPROVES INTERIM DIVIDEND

PJSC "LUKOIL" (hereinafter, the Company) announces the conclusion of the results of the Extraordinary General Shareholders Meeting (hereinafter, the EGM) held on December 2, 2021 in the form of absentee voting.

The Company's shareholders approved the payment of interim dividends on PJSC "LUKOIL" ordinary shares based on the results of the first nine months of 2021 in the amount of 340 roubles per ordinary share. The dividend record date is 21 December 2021.

The dividends shall be paid in cash from the account of PJSC "LUKOIL" not later than 11 January 2022 to nominee shareholders and trust managers and not later than 1 February 2022 to other persons recorded in the shareholder register of PJSC "LUKOIL".

The EGM also resolved to pay a part of the remuneration to the members of the Board of Directors of PJSC "LUKOIL" for performance of their functions (Board fee) for the period from the date of their election as Board members at the Annual General Shareholders Meeting (hereinafter, 'the AGM") in 2021 to the date of the current decision. The amount of payment will constitute one-half (i.e. 3,800,000 roubles each) of the Board fee established by the decision of the AGM on 24 June 2021.

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