Lukoil — Regulatory Filings 2017

Oct 30, 2017

National Storage Mechanism | Additional information

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RNS Number : 9860U

PJSC LukOil

30 October 2017

PJSC LUKOIL announces that copies of the following documents:

1.  Notice of the Extraordinary General Shareholders Meeting of PJSC "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.  Draft decisions of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL";

5.  Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Public  Joint Stock Company "Oil company "LUKOIL" held on 21 June 2017, containing the decisions on Item 4 (point 2) on the agenda (establishing remuneration for newly elected members of the Board of Directors of PJSC "LUKOIL");

6.  Instructions for shareholders of PJSC "LUKOIL" using the electronic voting solution for the Extraordinary General Shareholders Meeting of PJSC "LUKOIL"

have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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