'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors

'Surgutneftegas' PJSC (SGGD) 'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors 12-March-2020 / 06:15 CET/CEST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Information statement[i]on certain resolutions adopted by the issuer's Board of Directors   Date of the meeting of the issuer's Board of Directors: 11 March 2020.   According to the Charter, the number of the members of the Board of Directors of "Surgutneftegas" PJSC is 9 persons. Nine members of the Board of Directors of "Surgutneftegas" PJSC participated in voting. This meeting is competent to adopt resolutions. The resolutions are adopted by 9 votes.     Content of the resolutions adopted by the issuer's Board of Directors: To approve The Risk Management and Internal Control Policy of "Surgutneftegas" PJSC.   Date and number of the minutes of the meeting of the issuer's Board of Directors: 11 March 2020, Minutes No. 1p.   Website used by the issuer to disclose information: http://www.surgutneftegas.ru/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312                             [i] This Statement is a disclosure of insider information

ISIN:	US8688612048
Category Code:	MSCM
TIDM:	SGGD
LEI Code:	2138002GZLU65FRAC894
Sequence No.:	51952
EQS News ID:	995519

End of Announcement	EQS News Service