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Rosneft

Governance Information Sep 5, 2017

6489_rns_2017-09-05_8e01e80f-d33e-43f1-8815-7af03449b56a.html

Governance Information

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National Storage Mechanism | Additional information

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RNS Number : 8297P

Rosneft Oil Company

05 September 2017

Rosneft Board of Directors Approves Changes to the Dividend Policy

On August 31, 2017 Rosneft's Board of Directors approved changes to the Company's dividend policy: https://www.rosneft.com/upload/site2/document_file/dividends_31082017_ENG.pdf

Rosneft Information Division

Tel.: + 7 (499) 517-88-97

September 5, 2017

These materials contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. We assume no obligation to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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