Surgutneftegas

Board/Management Information • Jun 22, 2018

OJSC Surgutneftegas (SGGD)

22-Jun-2018 / 09:20 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 [1] on the meeting of the Board of Directors of OJSC "Surgutneftegas" and its agenda

The Board of Directors of OJSC "Surgutneftegas" will hold a meeting on 25 June 2018.

Agenda of the meeting of the issuer's Board of Directors: On terminated participation of OJSC "Surgutneftegas" in other organizations.

[1] This Statement is a disclosure of insider information.

ISIN: US8688612048 Category Code:MSCM TIDM: SGGD LEICode: 2138002GZLU65FRAC894 Sequence No.: 5673 EQS News ID: 697907

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