Information statement[i] on certain resolutions passed
by the issuer's Board of Directors
On the 5th of April 2019 the Board of Directors of "Surgutneftegas" PJSC held a meeting.
According to the Charter the number of the members of the Board of Directors is 9 persons.
Nine members of the Board of Directors took part in the voting. This meeting is competent to adopt resolutions.
The resolutions are adopted by 9 votes.
Content of the resolution adopted by the issuer's Board of Directors:
"Surgutneftegas" PJSC shall participate in Rion Limited Liability Company by establishing it.
Website used by the issuer to disclose information:
[i] This Statement is a disclosure of insider information