Information statement[1] on certain resolutions adopted
by the Board of Directors of "Surgutneftegas" PJSC
The Board of Directors of "Surgutneftegas" PJSC held the meeting on the 31st of January 2019.
According to the Charter, the number of the members of the Board of Directors is 9 persons.
Eight members of the Board of Directors participated in voting. This meeting is competent to adopt resolutions.
The resolutions are adopted by 8 votes.
Regarding Item 1 of the agenda the Board of Directors resolved:
To put the nominated candidates on the list of candidates for voting on elections to the Board of Directors of "Surgutneftegas" PJSC.
The list of candidates to be elected to the Board of Directors of "Surgutneftegas" PJSC
1. Agaryov Alexander Valentinovich
2. Bogdanov Vladimir Leonidovich
3. Bulanov Alexander Nikolaevich
4. Dinichenko Ivan Kalistratovich
5. Egorov Valery Nikolaevich
6. Eremenko Oleg Vladimirovich
7. Erokhin Vladimir Petrovich
8. Konovalov Vladislav Borisovich
9. Krivosheev Viktor Mikhailovich
10. Matveev Nikolai Ivanovich
11. Mukhamadeev Georgy Rashitovich
12 Potekhin Sergei Nikolaevich
13. Usmanov Ildus Shagalievich
14. Chashchin Viktor Avtamonovich
Regarding Item 2 of the agenda the Board of Directors resolved:
To put the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of "Surgutneftegas" PJSC.
The list of candidates to be elected to the Auditing Committee of "Surgutneftegas" PJSC
1. Musikhina Valentina Viktorovna
2. Oleynik Tamara Fedorovna
3. Prishchepova Lyudmila Arkadyevna
Regarding Item 3 of the agenda the Board of Directors resolved:
To approve the participation of "Surgutneftegas" PJSC as a member of the fuel and energy industry association "The Russian National Committee of the World Energy Council" (RNC WEC)
Website used by the issuer to disclose information:
http://www.surgutneftegas.ru/investors/;
http://www.e-disclosure.ru/portal/company.aspx?id=312
.