At today's meeting the Board of Directors of PJSC LUKOIL (hereinafter, the Company) determined the list of candidates for election to the Board of Directors at the 2021 Annual General Shareholders Meeting.

The list includes eleven candidates, including ten active Board members and a new nominee Boris Porfirev, a renowned expert in economics and risk management of natural hazards and industrial disasters as well as the economics of climate change.

All candidates were proposed by the Board of Directors upon the recommendations of the Human Resources and Compensation Committee of the Board of Directors.

The Board of the Directors also resolved to include Vagit Alekperov into the list of candidates for election to the position of the President of PJSC LUKOIL. The Board also resolved on early termination of appointment of the Management Committee Member Denis Dolgov and approved the size of the Management Committee to be 13 members.

The Board of Directors also addressed progress in implementing LUKOIL Group's Environmental Safety Program for 2019 - 2021.

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