Tatneft-3

AGM Information • Dec 29, 2023

National Storage Mechanism | Additional information

RNS Number : 2338Y

PJSC Tatneft

29 December 2023

29 December 2023

Tatneft Shareholders Meeting Approves Dividends for 9m 2023

On 28 December 2023 PJSC Tatneft held an extraordinary general shareholders meeting by absentee voting (the "EGM") with the agenda of payment of dividends for the 9 months of 2023.

The EGM approved the dividends for the 9 months of 2023 as follows: 

-       preferred shares: 6271% of the nominal (par) value, i.e. 62 Rubles 71 Kopecks, per share, including the dividend in the amount of 2754% of the nominal (par) value, or 27 Rubles 54 Kopecks, per share already declared based on the results for the 6 months of 2023;

-       ordinary shares: 6271% of the nominal (par) value, i.e. 62 Rubles 71 Kopecks, per share, including the dividend in the amount of 2754% of the nominal (par) value, or 27 Rubles 54 Kopecks, per share already declared based on the results for the 6 months of 2023. 

The EGM resolved to pay the dividends in cash within the timeframe set out in the legislation of the Russian Federation in the amount of 3517% of the nominal (par) value, or 35 Rubles 17 Kopecks, per each preferred and ordinary share.

The EGM approved 9 January 2024 as the date for determining the persons entitled to receive the dividends.

This announcement contains inside information.

Forward-looking statements: This announcement contains statements about future events and expectations that are forward-looking in nature. Any statement in this announcement 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. PJSC Tatneft assumes 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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