Information statement[i]  on the meeting of the Board of Directors of

"Surgutneftegas" PJSC and its agenda

The Board of Directors of "Surgutneftegas" PJSC will hold a meeting on the 2nd of November 2018.

Date when the Chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: the 29th of October 2018.

Agenda of the meeting of the issuer's Board of Directors:

"On termination of participation of "Surgutneftegas" PJSC in other organizations."

Website used by the issuer to disclose information:

http://www.surgutneftegas.ru/investors/;

http://www.e-disclosure.ru/portal/company.aspx?id=312

[i] This Statement is a disclosure of insider information