TATNEFT : Held the Shareholders Annual General Meeting in the Electronic Format

The shareholders of the Company used the E-voting service this year using.

The annual general meeting (AGM) of the shareholders of PJSC TATNEFT named after V.D. Shashin was held on June 25. It was for the first time, that the shareholders had the opportunity to vote remotely via the NSD's E-voting service.

3348 shareholders took part in the annual general meeting of the shareholders, which was held with the possibility of filling out ballots electronically and familiarizing with the materials for the meeting. Compared to last year, the number of the meeting participants increased by 20 percent due to voting through the E-voting service. The access to the platform was carried out through the identification in the Unified Authorization and Authentication System (UAAS) used on the Public Services Portal or using Sber-ID.

The electronic voting service introduced in TATNEFT is an additional tool for participation in the general meeting of the shareholders. The Company will continue to create an efficient and comfortable environment for exercising the shareholders' rights.

The shareholders Meeting Results

The Annual General Meeting of the Shareholders approved the Company's annual report for 2020, annual financial statements, distribution of profits based on the financial year operation results including the payment of dividends. The payment of dividends, taking into account the previously paid interim dividends based on the results of six months operation of 2020, will be: in the amount of 2,224% to the face value of a share on preference shares and at the rate of 2,224% to the face value of a share for ordinary shares or 22.24 rubles for each preference and ordinary share (taking into account the paid interim dividend for 6 months of 2020 in the amount of RUB 9.94 per share). The date for determining the persons entitled to receive dividends for 2020 is July ers9, 2021. The dividend payment period shall be determined in accordance with the current legislation.

The composition of the Board of Directors was formed based on the cumulative voting results. The following persons were elected to the Company's Board of Directors: Nail Ulfatovich Maganov, Director of PJSC TATNEFT; Laszlo Gerecs, Independent Director, Managing Director of G Petroconsulting Ltd; Yuri L'vovich Levin, Independent Director, Managing Partner of BVM Capital Partners Ltd; Rene Steiner, Independent Director, Head of Private Investment Programs of FIDES Business Partner AG; Fanil Anvarovich Agliullin, Minister of Land and Property Relations of the Republic of Tatarstan; Radik Raufovich Gaizatullin, Minister of Finance of the Republic of Tatarstan; Larisa Yuryevna Glukhova, Head of the State Legal Department of the President of the Republic of Tatarstan; Rafail Saitovich Nurmukhametov, used to hold the position of the Head of NGDU 'Leninogorskneft', Veteran of Labor; Albert Ildarovich Nafigin, Assistant to President of the Republic of Tatarstan; Valery Yurievich Sorokin, General Director of PJSC 'Svyazinvestneftekhim'; Nurislam Zinatulovich Syubaev, Deputy Director General for Strategic Development of PJSC TATNEFT; Shafagat Fakhrazovich Takhautdinov, Assistant to President of the Republic of Tatarstan on the Oil Industry Issues and Advisor to Chairman of the Board of Directors of PJSC TATNEFT; Rustam Khamisovich Khalimov, First Deputy Director General of PJSC TATNEFT on Crude Oil Exploration and Production; Rais Salikhovich Khisamov, whu used to dork as Chief Geologist of PJSC TATNEFT, Veteran of Labor.

Rustam Nurgaliyevich Minnikhanov, President of the Republic of Tatarstan, was appointed as the State representative to the PJSC TATNEFT's Board of Directors.

The Audit Commission has been formed in the following composition:

Kseniya Gennadyevna Borzunova, the Economics Department Head of the Ministry of Land and Property Relations of the Republic of Tatarstan; Liliya Rafayelovna Rakhimzyanova, Head of Crude Oil Production and Oil Refining Office of the Ministry of Trade and Industry of the Republic of Tatarstan; Abdullin Marsel Fagimovich, Head of TsUIRM OTsO TsOB of PJSC TATNEFT; Ilnur Imamzufarovich Gabidullin, Deputy Executive Director of OOO SKP Tatneft-Ak Bars; Guzal Rafisovna Gilfanova, Deputy Head of the Auditing Office of PJSC TATNEFT; Tatyana Gennadievna Malakhova Leading Specialist of the Corporate Secretary's Office of PJSC TATNEFT; Ramil Shavkatovich Khairullin, Deputy Chief Accountant - Head of the Accounting and Reporting Department of PJSC TATNEFT; Ravil Anasovich Sharifullin, Head of the Control and Audit Office of PJSC TATNEFT.

Sariya Kashibulhakovna Yusupova, Office Deputy Head of the Ministry of Finance of the Republic of Tatarstan, was appointed to the Audit Commission as Representative of the State.

JSC 'PricewaterhouseCoopers/Audit' was approved as Auditor of PJSC TATNEFT for one year's period to perform a mandatory audit of the PJSC TATNEFT's annual financial statements prepared in accordance with the Russian Accounting Rules.

Forward-looking statements: The present materials contain certain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of a historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors, which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. PJSC TATNEFT shall not assume any obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.