PJSC Tatneft : 26.08.2021 Essential Fact Message «On Certain Decisions Taken by the Issuer's Board of Directors (Supervisory Board)»

Сообщение о существенном факте

Essential Fact Message

"On Certain Decisions Taken by the Issuer's Board of Directors (Supervisory Board)"

1. General
1.1. Full corporate name of the Issuer	Public Joint Stock Company TATNEFT named after V.D. Shashin
1.2. Abbreviated corporate name of the Issuer	PJSC TATNEFT n.a. V.D. Shashin
1.3. Location of the Issuer	75, Lenin Street, Almetyevsk 423450, Republic of Tatarstan, Russia
1.4. The Issuer's OGRN (Primary State Registration Number)	1021601623702
1.5. The Issuer's INN (Individual Taxpayer Number)	1644003838
1.6. The Issuer' Unique Code assigned by the registering authority	00161-A
1.7. Web site address in the Internet used by the Issuer for information disclosure	http://www.tatneft.ru, http://disclosure.skrin.ru/disclosure/1644003838
1.8. The occurrence date of the event (essential fact), which the message has been compiled about (or as it is applicable)	August 26,2021
2. Message Content
2.1. Quorum of the Board of Directors (Supervisory Board) of the Joint Stock Company's meeting and results of voting on the issues of the decisions taking: There were 14 members of the Board of Directors out of 15 persons present at the meeting who took part in voting. The quorum was available. There were 14 members of the Board of Directors out of 14 persons present at the meeting who took part in voting on items 1-6 on the meeting agenda. The voting results were unanimously "FOR". The voting on items 7 and 8 of the meeting agenda was attended by 3 members of the Board of Directors out of 3 Board members who met the independence criteria established by clause 8.4 of the Company's Articles, as well as the requirements of Article 83 of the Federal Law "On Joint Stock Companies" No. 208-FZ dated December 26, 1995. The voting results were unanimously "FOR". 2.2. Content of decisions taken by the Board of Directors of the Joint-Stock Company: 1. On the results of the PJSC TATNEFT's budget execution for seven months of 2018 and approval of the budget for September of 2021. - The information on the PJSC TATNEFT's budget execution for seven months of 2018 shall be taken in consideration. - Approve the budget of PJSC TATNEFT for September of 2021. 2. On the status of accounts receivable and payable of TATNEFT Group for the first half of 2021. · The information on the status of the accounts receivable and payable of TATNEFT Group for the first half of 2021 shall be taken into consideration. 3. On the results of financial and business activities of the PJSC TATNEFT for the first-year half of 2021. · The information on the results of financial and business activities of the PJSC TATNEFT for the first year-half of 2021 shall be taken into consideration. 4. On the transaction effectiveness for the acquisition and integration of the filling station network in St. Petersburg (Neste): achievement of goals, identified synergies and replicated experience. - Distribute the best solutions and practices of the operating model of the acquired Neste filling stations network to the filling stations of PJSC TATNEFT n.a. V.D. Shashin in other regions. - Continue implementing the strategy to increase the attractiveness of the filling station network for customers. 5. On the convocation of an Extraordinary General Meeting of the Shareholders of PJSC TATNEFT named after V.D. Shashin. 1. Convene Extraordinary General Meeting of the Shareholders of PJSC TATNEFT n.a. V.D. Shashin (hereinafter referred to as the Company) in the form of absentee voting on September 30, 2021. 2. Determine September 30, 2021 as the deadline for accepting voting ballots from the shareholders on issues of Extraordinary General Meeting of the Shareholders' agenda (the date of the meeting). The deadline until which ballots shall be accepted: 11.59 P.M. s Moscow time on September 29, 2021. 3. Determine the following mailing address to which the completed voting ballots should be sent to: Russian Federation, Republic of Tatarstan, 423450, Almetyevsk, Zaslonova Street, 20, Office of the Corporate Secretary of PJSC TATNEFT named after V.D. Shashin. 4. The date on which the persons entitled to participate in Extraordinary General Meeting of the shareholders shall be determined (fixed): September 6, 2021. 5. The executive bodies of the Company shall ensure the holding of an Extraordinary General Meeting of the shareholders with the possibility of filling the ballots in an electronic form. The persons entitled to participate in Extraordinary General Meeting of the shareholders (their representatives) can take part in the meeting by filling out the electronic voting ballots form on the website in the information and telecommunications network "Internet" www.tatneft.ru before the deadline for accepting the voting ballots. 6. Approve the following agenda of Extraordinary General Meeting of the Shareholders: • on the payment of dividends based on the results of 6 months operation of 2021. 7. Approve the list of information to be provided to the persons entitled to participate in Extraordinary General Meeting of the Shareholders of the Company: • recommendations of the Board of Directors of PJSC TATNEFT n.a. V.D. Shashin on the amount of dividends on the Company's shares for 6 months of 2021 and the procedure for their payment; • draft decisions on agenda items on the of Extraordinary General Meeting of the Shareholders. 8. The notice on holding Extraordinary General Meeting shall be brought to the notice of the persons entitled to participate in the General Meeting of the Shareholders and registered in the Company's register of the shareholders the in the manner and on the terms provided for in Clause 7.1.5 and Clause 7.1.6 of the Company's Articles of Association. 9. Approve the form and text of the following documents: • announcement of the Extraordinary General Meeting; • a ballot paper; • draft decisions of the Extraordinary General Meeting of shareholders; • wording of the decisions on the agenda items of the Extraordinary General Meeting of the Shareholders, which must be sent in the electronic form (in the form of electronic documents) to nominee shareholders registered in the register of the shareholders. 10. Appoint R.N. Mukhamadeyev as a chairman of Extraordinary General Meeting of the shareholders. 11. The functions of the counting commission shall be assigned to the Registrar of the Company on the basis of Article 56 of the Federal Law "On Joint Stock Companies". 6. On recommendations to the Extraordinary General Meeting of the Shareholders regarding the dividends amount for 6 months of 2021 and the procedure for their payment. - Recommend to the General Meeting of the Shareholders of PJSC TATNEFT named after V.D. Shashin: • to pay the dividends based on the 6 months operation results of 2021: a) for preference shares in the amount of 1,652% to the par value of a share; b) for ordinary shares in the amount of 1,652% to the par value of a share. • set October 12, 2021 as the date on which the persons entitled to receive dividends shall be determined. • pay dividends in cash within the terms established by the current legislation of the Russian Federation. 7. On determining the monetary value (price) of a related party transaction. - In accordance with Article 77 of the Federal Law No. 208-FZ of December 26, 1995 "On Joint Stock Companies" to determine that the monetary value (price) of the property to be contributed by PJSC TATNEFT n.a. V.D. Shashin as an additional contribution to the authorized capital of OOO Tatneft-Energosbyt, according to the report of an independent appraiser, amounts to RUB 7,007,762,467 (seven billion seven million seven hundred sixty-two thousand four hundred sixty-seven) 00 kopecks, which accounts for 0.74% of the balance sheet the assets value of PJSC TATNEFT n.a. V.D. Shashin, determined according to the financial statements as of the last reporting date on June 30, 2021. 8. On the consent to conclude a interested party transaction. - To agree (approve) the alienation of PJSC TATNEFT n.a. V.D. Shashin property in the form of making an additional contribution to the authorized capital of OOO Tatneft-Energosbyt as a related party transaction, on the following essential conditions: • Party to the transaction: Public Joint Stock Company TATNEFT named after V.D. Shashin (hereinafter referred to as PJSC TATNEFT named after V.D. Shashin, the Company). • Beneficiary under the transaction: Limited Liability Company Tatneft-Energosbyt (hereinafter referred to as OOO TN-Energosbyt). • Subject matter of the transaction: a unilateral transaction to make an additional contribution to the authorized capital of OOO TN-Energosbyt. • Terms of the transaction: an additional contribution to the authorized capital of OOO TN-Energosbyt has been made by the Company through contributing property. • Transaction price: The monetary amount of property to be made by the Company as an additional contribution to the authorized capital of TN-Energosbyt LLC, according to the report of an independent appraiser, amounts to RUB 7,007,762,467.00 accounting for 0.74% of the assets book value of PJSC TATNEFT n.a. V.D. Shashin, determined according to the financial statements as of the last reporting date (June 30, 2021). • Deadline for the transaction: until December 31, 2021. • Persons interested in the transaction, and the grounds for such interest: PJSC TATNEFT n.a. V.D. Shashin is the person controlling OOO TN-Energosbyt. 2.3. The date of holding the Issuer's Board of Directors (Supervisory Board) meeting, which adopted relevant decisions: August 26, 2021. 2.4. The date of compiling and a number of Minutes of the Issuer's Board of Directors, which adopted corresponding decisions: August 26, 2021, Minutes No. 4 2.5. Kind, category (type), series and other identification attributes of the Issuer's securities entitled to exercise rights thereon: Identification codes of the Issuer's securities: - ordinary registered uncertified shares: registration number: 1-03-00161-A, registration date: October 26, 2001, ISIN: RU0009033591; - preference registered uncertified shares: registration number: 2-03-00161-A, registration date October 26, 2001, ISIN: RU0006944147.
3. Signature
3.1. Deputy of the Corporate Secretary PJSC TATNEFT ___________ D.M. Gamirov (signature) 3.2. Date: August 26, 2021 seal