PJSC "LUKOIL" announced the conclusion of the results of the Extraordinary General Shareholders Meeting (hereinafter, the EGM) held on December 2, 2021 in the form of absentee voting. The Company's shareholders approved the payment of interim dividends on PJSC "LUKOIL" ordinary shares based on the results of the first nine months of 2021 in the amount of 340 roubles per ordinary share. The dividend record date is 21 December 2021. The dividends shall be paid in cash from the account of PJSC "LUKOIL" not later than 11 January 2022 to nominee shareholders and trust managers and not later than 1 February 2022 to other persons recorded in the shareholder register of PJSC "LUKOIL".