Surgutneftegas

AGM Information • Feb 3, 2021

National Storage Mechanism | Additional information

'Surgutneftegas' PJSC (SGGD)

'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the Board of Directors of 'Surgutneftegas' PJSC

03-Feb-2021 / 07:20 CET/CEST

Dissemination of a Regulatory Announcement 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[1] on certain resolutions adopted

by the Board of Directors of "Surgutneftegas" PJSC

The Board of Directors of "Surgutneftegas" PJSC held the meeting on the 02nd of February 2021.

According to the Charter, the number of the members of the Board of Directors of "Surgutneftegas" PJSC is 9 persons.

Nine members of the Board of Directors of "Surgutneftegas" PJSC participated in voting. This meeting is competent to adopt resolutions.

The resolutions are adopted by 9 votes.

Content of the resolutions adopted by the issuer's Board of Directors

Regarding Item No. 1 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved:

To put the proposed candidates on the list of candidates for voting on elections to the Board of Directors of "Surgutneftegas" PJSC.

The list of candidates to be elected to the Board of Directors of "Surgutneftegas" PJSC

1. Agaryov Alexander Valentinovich

2. Bogdanov Vladimir Leonidovich

3. Bulanov Alexander Nikolaevich

4. Dinichenko Ivan Kalistratovich

5. Egorov Valery Nikolaevich

6. Erokhin Vladimir Petrovich

7. Krivosheev Viktor Mikhailovich

8. Matveev Nikolai Ivanovich

9. Mukhamadeev Georgy Rashitovich

10. Usmanov Ildus Shagalievich

Regarding Item No. 2 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved:

To put the proposed candidates on the list of candidates for voting on elections to the Auditing Committee of "Surgutneftegas" PJSC.

The list of candidates to be elected to the Auditing Committee of "Surgutneftegas" PJSC

1. Musikhina Valentina Viktorovna

2. Oleynik Tamara Fedorovna

3. Prishchepova Lyudmila Arkadyevna

Date and number of the minutes of the meeting of the issuer's Board of Directors: 02 February 2021, Minutes No. 3p.

Website used by the issuer to disclose information:

http://www.surgutneftegas.ru/investors/;

http://www.e-disclosure.ru/portal/company.aspx?id=312

---

[1] This Statement is a disclosure of insider information

---

ISIN:	US8688612048
Category Code:	MSCM
TIDM:	SGGD
LEI Code:	2138002GZLU65FRAC894
Sequence No.:	92782
EQS News ID:	1165353

End of Announcement	EQS News Service

---