Rosneft

Net Asset Value • Mar 12, 2021

National Storage Mechanism | Additional information

ROSNEFT OIL COMPANY (ROSN)

ROSNEFT OIL COMPANY: Nominees to the Board of Directors

12-March-2021 / 17:05 MSK

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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Nominees to the Board of Directors

Rosneft Board of Directors approved the following list of candidates to the BoD nominated by shareholders holding at least 2% of Company's voting shares.

1. Faisal Alsuwaidi
2. Hamad Rashid Al-Mohannadi
3. Arthur Matthias Warnig
4. Robert Warren Dudley
5. Karin Kneissl
6. Bernard Looney
7. Alexander Novak
8. Maxim Oreshkin
9. Hans-Georg Rudloff
10. Igor Sechin
11. Gerhard Schroeder

The BoD members will be elected at the Annual General Meeting of Shareholders (on 2020 results).

Investor Relations Department

Tel.: +7 (499) 517 88 11

March 12, 2021

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 obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.

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ISIN:	US67812M2070, RU000A0J2Q06
Category Code:	MSCM
TIDM:	ROSN
LEI Code:	253400JT3MQWNDKMJE44
Sequence No.:	95441
EQS News ID:	1175281

End of Announcement	EQS News Service

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