Tatneft-3

Notice of Dividend Amount • Aug 26, 2025

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author: "Vasily Mozgovoi"
date: 2024-08-14 10:36:00+00:00
processor: python-docx+mammoth
status: success

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18 August 2025

Tatneft Board of Directors recommends dividends for 6m 2025 and convenes EGM

On 15 August 2025 the Board of Directors of PJSC Tatneft (the "Board") at its meeting held by absentee voting resolved to convene an extraordinary general shareholders meeting to be held by absentee voting (the "EGM") on 24 September 2025, and in case of lack of quorum a repeat EGM on 30 September 2025, with the following agenda:

1. Payment of dividends for the 6 months of 2025.

The Board further resolved to establish 30 August 2025 as the record date for participation in the EGM.

The Board recommended to the EGM to:

approve the total dividend for the 6 months of 2025 as follows:

-       preferred shares: 14 Rubles 35 Kopecks, per share;

-       ordinary shares: 14 Rubles 35 Kopecks, per share; and

pay the dividends in cash within the timeframe set out in the legislation of the Russian Federation in the amount 14 Rubles 35 Kopecks, per each preferred and ordinary share.

The Board recommended to the EGM to establish 14 October 2025 as the date for determining the persons entitled to receive the dividends based on the results for the 6 months of 2025.

This press release contains inside information.

Forward-looking statements and waiver of liability: This press release contains statements about future events and expectations that are forward-looking in nature. Any statement in this press release 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. The amounts and percentages mentioned or referred to in this press release could be presented after rounding and, therefore, they might differ from the actual sums and results contained in Tatneft's reporting documents. PJSC Tatneft shall bear no responsibility to correct or reimburse any sums which might constitute the difference between the amounts mentioned in this press release and those in respective reporting documents, and all payments are made by PJSC Tatneft exclusively on the basis of decisions made by its authorised corporate bodies in the amounts and within the corporate proceedings set out in such decisions and in accordance with applicable laws.