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 5th of April 2019.

Agenda of the meeting of the issuer's Board of Directors: "On participation of "Surgutneftegas" PJSC in other organizations"

Date when the chairman of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 02 April 2019.

[i] This Statement is a disclosure of insider information