Surgutneftegas

AGM Information • Apr 7, 2019

'Surgutneftegas' PJSC (SGGD)

05-Apr-2019 / 13:32 CET/CEST Dissemination of a RegulatoryAnnouncement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

Information statement [i] on certain resolutions passed by the issuer's Board of Directors

On the 5 th of April 2019 the Board of Directors of "Surgutneftegas" PJSC held a meeting.

According to the Charter the number of the members of the Board of Directors is 9 persons. Nine members of the Board of Directors took part in the voting. This meeting is competent to adopt resolutions. The resolutions are adopted by 9 votes.

Content of the resolution adopted by the issuer's Board of Directors: "Surgutneftegas" PJSC shall participate in Rion Limited Liability Company by establishing it.

Website used by the issuer to disclose information: http://www.surgutneftegas.ru/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312

[i] This Statement is a disclosure of insider information

ISIN: US8688612048 Category Code:MSCM TIDM: SGGD LEICode: 2138002GZLU65FRAC894 Sequence No.: 8105 EQS News ID: 796575

End ofAnnouncementEQS News Service