Tatneft-3

Transaction in Own Shares • Dec 29, 2025

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date: 2024-09-26 06:03:00+00:00
processor: python-docx+mammoth
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PJSC Tatneft

December 26, 2025

Tatneft Shareholders Meeting Approves Dividends for 9m 2025

On 24 December 2025 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 2025.

The EGM approved the dividends for the 9 months of 2025 as follows:

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

-       ordinary shares: 14 Rubles 35 Kopecks, per share.

The EGM approved the dividends for the 9 months of 2025 as follows:

• preferred shares: 22 Rubles 48 Kopecks, per share, including the dividend in the amount of 14 Rubles 35 Kopecks, per share already declared based on the results for the 6 months of 2025;

• ordinary shares: 22 Rubles 48 Kopecks, per share, including the dividend in the amount of 14 Rubles 35 Kopecks, per share already declared based on the results for the 6 months of 2025.

The EGM resolved to pay the dividends in cash within the timeframe set out in the legislation of the Russian Federation in the amount 8 Rubles 13 Kopecks, per each preferred and ordinary share.

The EGM approved 11 January 2026 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.