Lukoil

Pre-Annual General Meeting Information • Oct 22, 2021

National Storage Mechanism | Additional information

RNS Number : 9812P

PJSC LukOil

22 October 2021

PJSC LUKOIL announces that a copy of materials that are made available for those entitled to participate in the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" to be held on December 2, 2021 including:

1.	Notice of the Extraordinary General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL"
2.	Agenda of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL"
3.	Position and recommendations of the Board of Directors of PJSC "LUKOIL" on items on the agenda of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL"
4.	Recommendations of the Board of Directors of the Company on the amount of dividends on shares of PJSC "LUKOIL" based on the results of the first nine months of 2021 and the procedure for their payment
5.	Draft decisions of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL"
6.	Excerpt from the Minutes No. 1 of the Annual General Meeting of Shareholders of Public Joint Stock Company "Oil company "LUKOIL" of 24 June 2021, containing the decision on item 4 (point 2) on the Agenda (establishing the amount of remuneration for the newly elected members of the Board of Directors of PJSC "LUKOIL")
7.	Instructions for shareholders of PJSC "LUKOIL" using the electronic voting solution  for the General Shareholders Meeting of PJSC "LUKOIL"

has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The materials provided to shareholders during preparation for the Extraordinary General Shareholders Meeting can also be obtained from the LUKOIL website at https://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting.

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