'Surgutneftegas' PJSC: Information statement of a significant fact on certain resolutions adopted by the issuer’s Board of Directors

Information statement[i]  of a significant fact

on certain resolutions adopted by the issuer’s Board of Directors

Quorum for the meeting of the issuer’s Board of Directors and the results of voting:

According to the Charter, the number of the members of the Board of Directors of “Surgutneftegas” PJSC is 9 persons.

Nine members of the Board of Directors of “Surgutneftegas” PJSC participated in voting. This meeting is competent to adopt resolutions.

The resolutions are adopted by 9 votes.

Content of the resolutions adopted by the issuer’s Board of Directors:

To recommend the annual general shareholders’ meeting of  “Surgutneftegas” PJSC to adopt the following resolution: “To declare dividend payment: RUB 4.73 per preference share of  “Surgutneftegas” PJSC, RUB 0.8 per ordinary share of  “Surgutneftegas” PJSC. Payment of dividends to natural persons being the recipients of the dividends shall be made by JSC “Surgutinvestneft”, the registrar of “Surgutneftegas” PJSC; payment of dividends to legal persons being the recipients of the dividends – by “Surgutneftegas” PJSC. To set 20 July 2022 as the date as of which the persons entitled to dividends are determined.”

Date of the meeting of the issuer’s Board of Directors which adopted the resolutions: 18 May 2022.

Date and number of the minutes of the meeting of the issuer’s Board of Directors which adopted the resolutions: 18 May 2022, Minutes No. 5p.

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 shares: 1-01-00155-А dated 24 June 2003;

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

Website used by the issuer to disclose information:

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

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

[i] This Statement is a disclosure of insider information.