The Annual General Meeting of Rosneft Oil Company is scheduled to be held on June 5, 2022.Company's Board of Directors recommended that the Annual General Meeting of Shareholders should resolve to pay dividends in the amount of RUB 23.63 per one ordinary share of the company, which will enable 50% of the company's IFRS net income attributable to the company's shareholders to be allocated to dividends, and should set July 11, 2022, as the date on which the persons entitled to receive dividends shall be determined. Taking into account the payment of dividends for the first half of 2021, the total dividend per share for 2021 will amount to RUB 41.66, and the total amount of funds to pay dividends will be RUB 441.5 billion, which corresponds to 50% of IFRS net income attributable to company shareholders.