Lukoil — Report Publication Announcement 2018

Jul 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 3407V

PJSC LukOil

20 July 2018

PJSC "LUKOIL" announces that copies of the following documents:

1.    Notice of the Extraordinary General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL";

2.    Draft decision of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL";

3.    Position and recommendation of the Board of Directors of PJSC "LUKOIL" on the item  on  the  agenda  of  the Extraordinary General Shareholders Meeting of PJSC "LUKOIL"

have been submitted to the National Storage Mechanism and will shortly will 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/InvestorAndShareholderCenter/ShareholdersMeeting.

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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