Information statement[i]
on the meeting of the issuer's Board of Directors and its agenda
The Board of Directors of «Surgutneftegas» PJSC will hold a meeting.
Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 26 April 2021.
Date of the meeting of the issuer's Board of Directors: 30 April 2021.
Agenda of the meeting of the issuer's Board of Directors:
On appointing Director General of "Surgutneftegas" PJSC.
Website used by the issuer to disclose information:
http://www.e-disclosure.ru/portal/company.aspx?id=312;
http://www.surgutneftegas.ru/investors/
[i] This Statement is a disclosure of insider information