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 on the 5th of October, 2020.

Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 01 October 2020.

Date of the meeting of the issuer's Board of Directors: 05 October 2020.

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

On disposition of shares of "Surgutneftegas" PJSC

[i] This Statement is a disclosure of insider information.