Information statement[i]
on the meeting of the issuer’s Board of Directors and its agenda
Date when the chairperson of the issuer’s Board of Directors resolved to hold a meeting of the issuer’s Board of Directors: 13 May 2022.
Date of the meeting of the issuer’s Board of Directors: 18 May 2022.
Agenda of the meeting of the issuer’s 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 Committee’s 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 issuer’s securities as per the resolution on the issue of such securities, in case the agenda of the meeting of the issuer’s Board of Directors includes issues related to exercising the rights vested in the certain issuer’s 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-А dated 24 June 2003.
- preference: 2 01 00155-А dated 24 June 2003.
.