Tatneft-3

Pre-Annual General Meeting Information • Jun 19, 2023

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RNS Number : 1400D

PJSC Tatneft

19 June 2023

Announcement regarding AGM

19 June 2023

PJSC Tatneft's annual general shareholders meeting (AGM) on 16 June 2023 could not take place due to lack of quorum. As was announced on 27 April 2023 a repeat AGM shall be held on 30 June 2023 with the same agenda.

This announcement contains inside information.

Forward-looking statements:  This announcement may contain certain forward-looking statements of PJSC Tatneft.  PJSC Tatneft does not guarantee occurrence of any events mentioned in such statements as well as term of their occurrence.

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