ROSNEFT OIL COMPANY: PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrey Polyakov

2

Reason for the notification

a)

Position/status

Vice President - Chief Geologist, Member of the Management Board of Rosneft Oil Company

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rosneft Oil Company

b)

LEI

253400JT3MQWNDKMJE44

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary share

Identification code

RU000A0J2Q06

b)

Nature of the transaction

Purchase of ordinary shares on the open market

c)

Price(s) and volume(s)

Price(s)

Volume(s)

RUB 200.00

30,000

d)

Aggregated information

Price

RUB 6,000,000.00

Volume

30,000

Total

RUB 6,000,000.00

e)

Date of the transaction

2022-02-24

f)

Place of the transaction

Moscow Exchange