'Surgutneftegas' PJSC: Statement of a significant fact on the meeting of the issuer's Board of Directors and its agenda

1. General information

1.1. The issuer's full corporate name

"Surgutneftegas" Public Joint Stock Company

1.2. The issuer's address indicated in the uniform state register of legal entities

628415, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul. Grigoriya Kukuyevitskogo 1, bld. 1

1.3. The issuer's main state registration number (OGRN)

1028600584540

1.4. The issuer's taxpayer identification number (INN)

8602060555

1.5. The issuer's unique code as assigned by the Bank of Russia

00155-A

1.6. Website used by the issuer to disclose information

https://www.surgutneftegas.ru/investors/;

https://www.e-disclosure.ru/portal/company.aspx?id=312

1.7. Date of the event (significant fact) about which the statement is made

28.01.2022

2. Information content

2.1. Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 28 January 2022.

2.2. Date of the meeting of the issuer's Board of Directors: 01 February 2022.

2.3. Agenda of the meeting of the issuer's Board of Directors:

1. On putting the candidates on the list of candidates for voting on elections to the Board of Directors of "Surgutneftegas" PJSC.

2. On putting the candidates on the list of candidates for voting on elections to the Auditing Committee of "Surgutneftegas" PJSC.

3. On loss of effect of the Regulations on disclosure of the insider information of "Surgutneftegas" PJSC.

3. Signature

3.1. Director General

       "Surgutneftegas" PJSC                            ___________________                                  V.L.Bogdanov

3.2. Date 28 January 2022                                          STAMP