Tatneft : 10.08.2020 Essential Fact Message “On Holding the Issuer's Board of Directors (Supervisory Board) Meeting and Its Agenda”

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Essential Fact Message<_o3a_p>

"On Holding the Issuer's Board of Directors (Supervisory Board) Meeting and Its Agenda"<_o3a_p>

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1. General
1.1. Full corporate name of the Issuer <_o3a_p>	Public Joint Stock Company TATNEFT named after V.D. Shashin<_o3a_p>
1.2. Abbreviated corporate name of the Issuer <_o3a_p>	PJSC TATNEFT n.a. V.D. Shashin<_o3a_p>
1.3. Location of the Issuer	75, Lenin Street, Almetyevsk, Republic of Tatarstan, Russia <_o3a_p>
1.4. The Issuer's OGRN (Primary State Registration Number)<_o3a_p>	1021601623702
1.5. The Issuer's INN (Individual Taxpayer Number)<_o3a_p>	1644003838<_o3a_p>
1.6. The Issuer' Unique Code assigned by the registering authority<_o3a_p>	00161-A<_o3a_p>
1.7. Web site address in the Internet used by the Issuer for information disclosure<_o3a_p>	http://www.tatneft.ru,http://disclosure.skrin.ru/disclosure/1644003838<_o3a_p>
1.8. Date of occurrence of the event (essential fact), which the message was compiled about (or as it is applicable)<_o3a_p>	<_o3a_p> August 10,2020
2. Message Content
2.1. The date of the decision made by the Chairman of the Issuer's Board of Directors (Supervisory Board) on holding a meeting of the Issuer's Board of Directors (Supervisory Board) or date of another decision which, in accordance with the Issuer's Articles, its internal documents or business practices, could be considered as the basis for holding a meeting of the Issuer's Board of Directors (Supervisory Board) is August 10,2020.<_o3a_p> <_o3a_p> 2.2. The date of holding a meeting of the Issuer's Board of Directors (Supervisory Board): August 17, 2020 in the way of absentee voting.<_o3a_p> <_o3a_p> 2.3. The meeting agenda of the Issuer's Board of Directors (Supervisory Board):<_o3a_p> 1. On the convocation of an Extraordinary General Meeting of the Shareholders of PJSC TATNEFT named after V.D. Shashin.<_o3a_p> 2. On recommendations to the Extraordinary General Meeting of the Shareholders on the amount of dividends for 6 months of 2020 and the procedure for their payment.<_o3a_p> 2.4. Type, category (kind), series and other identification codes of the Issuer's securities <_o3a_p> <_o3a_p> Identification characteristics of the Issuer's securities related with exercising the rights vested by the mentioned securities:<_o3a_p> Ordinary uncertified registered shares: Registration Number: 1-03-00161-A, <_o3a_p> Registration Date: October 26, 2001, ISIN: RU0009033591;<_o3a_p> Preference uncertified registered shares: Registration Number: 2-03-00161-A, <_o3a_p> Registration Date: October 26, 2001, ISIN: RU0006944147.<_o3a_p>
3. Signature<_o3a_p>
3.1. Corporate Secretary Deputy of<_o3a_p> PJSC TATNEFT n.a. V.D. Shashin ____________ D.M. Gamirov <_o3a_p> (signature) <_o3a_p> 3.2. Date: August 10,2020 seal

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