Lukoil — Board/Management Information 2018

Jul 12, 2018

National Storage Mechanism | Additional information

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RNS Number : 4170U

PJSC LukOil

12 July 2018

The Board of Directors of PJSC "LUKOIL" will hold a meeting in Moscow on 19 July 2018 with the following agenda:

1.    On the formation of the Management Committee of PJSC "LUKOIL";

2.    On establishing principal terms and conditions of the contracts with the members of the Management Committee of PJSC "LUKOIL";

3.    On determining  the amount of payment for the services of the Company's Auditor;

4.    On convening an Extraordinary General Shareholders Meeting of PJSC "LUKOIL";

5.    On unifying approaches to reserves evaluation and production planning at the LUKOIL Group in compliance with Russian legislation and international reporting requirements

6.    On monetizing LUKOIL Group's gas reserves;

7.    On approving the Calendar of Meetings (Work Plan) of the Board of Directors of PJSC "LUKOIL" for 2018/2019.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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