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 02nd of February 2021.
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
Regarding Item No. 1 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved:
To put the proposed 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. Erokhin Vladimir Petrovich
7. Krivosheev Viktor Mikhailovich
8. Matveev Nikolai Ivanovich
9. Mukhamadeev Georgy Rashitovich
10. Usmanov Ildus Shagalievich
Regarding Item No. 2 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved:
To put the proposed 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
Date and number of the minutes of the meeting of the issuer's Board of Directors: 02 February 2021, Minutes No. 3p.
Website used by the issuer to disclose information:
http://www.surgutneftegas.ru/investors/;
http://www.e-disclosure.ru/portal/company.aspx?id=312
.