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Rosneft

Transaction in Own Shares Sep 5, 2018

6489_rns_2018-09-05_e786641e-3b93-464b-9ff1-255644bd01fb.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

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RNS Number : 8207Z

Rosneft Oil Company

05 September 2018

Rosneft appointed UBS as an independent agent to execute the share buyback program

September 5, 2018, Moscow, Russia - following the approval of the Rosneft open market share buyback program (the «Program») by the Board of Directors, Rosneft appointed UBS as an independent agent to conduct the open market share buyback on behalf of the Company.

The Program approved by the Board is aimed to deliver superior shareholder returns in case of substantial market volatility.

Appointing one of the leading global financial institutions as an agent will ensure high transparency standards of the Program and its strict compliance with the terms approved by the Board of Directors and applicable laws and regulations.

About UBS:

UBS is a global financial services firm headquartered in Zurich and Basel, Switzerland.

UBS is a market leader in stock trading, having been ranked #1 in Pan-European equity trading and execution over the past several years according to Extel.

Rosneft Information Division

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

September 5, 2018

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.

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 [email protected] or visit www.rns.com.

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