'Surgutneftegas' PJSC: Information statement on the meeting of the issuers Board of Directors and its agenda

Information statement[i]

on the meeting of the issuers Board of Directors and its agenda

Date when the chairperson of the issuers Board of Directors resolved to hold a meeting of the issuers Board of Directors: 13 May 2022.

Date of the meeting of the issuers Board of Directors: 18 May 2022.

Agenda of the meeting of the issuers Board of Directors:

1. Approval of the agenda for the annual general shareholders meeting of Surgutneftegas PJSC and adopting resolutions related to holding the annual general shareholders meeting of Surgutneftegas PJSC.

2. Preliminary approval of the annual report, review of the annual accounting (financial) statements of Surgutneftegas PJSC for 2021, audit opinion, the Auditing Committees report, and the annual report of the Audit Committee of the Board of Directors, review of the Board of Directors performance evaluation report.

3. Review of proposed distribution of profit and loss of Surgutneftegas PJSC for 2021, including recommendations for the shareholders regarding the size, form, and procedure for payment of dividends on shares of each category, as well as the date as of which the persons entitled to dividends are determined.

4. Nomination of the auditor.

5. Approval of draft resolutions proposed to the annual general shareholders meeting, the form and text of ballot papers, the scope of information (materials) to be made available to persons entitled to participate in the annual general shareholders meeting.

Identifying attributes of the issuers securities as per the resolution on the issue of such securities, in case the agenda of the meeting of the issuers Board of Directors includes issues related to exercising the rights vested in the certain issuers securities

 Class, category (type) of the securities: ordinary and preference registered non-documentary shares.

Issues state registration numbers of the securities and their state registration date:

- ordinary: 1 01 00155- dated 24 June 2003.

- preference: 2 01 00155- dated 24 June 2003.

[i] This Statement is a disclosure of insider information