Information statement[1] on the meeting of the Board of Directors of
OJSC "Surgutneftegas" and its agenda
The Board of Directors of OJSC "Surgutneftegas" will hold a meeting on 25 June 2018.
Agenda of the meeting of the issuer's Board of Directors: On terminated participation of OJSC "Surgutneftegas" in other organizations.
[1] This Statement is a disclosure of insider information.