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

'Surgutneftegas' PJSC (SGGD) 'Surgutneftegas' PJSC: Information statement of a significant fact on certain resolutions adopted by the issuer?s Board of Directors 19-May-2022 / 08:16 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]  of a significant fact on certain resolutions adopted by the issuer?s Board of Directors   Quorum for the meeting of the issuer?s Board of Directors and the results of voting: 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 recommend the annual general shareholders? meeting of  ?Surgutneftegas? PJSC to adopt the following resolution: ?To declare dividend payment: RUB 4.73 per preference share of  ?Surgutneftegas? PJSC, RUB 0.8 per ordinary share of  ?Surgutneftegas? PJSC. Payment of dividends to natural persons being the recipients of the dividends shall be made by JSC ?Surgutinvestneft?, the registrar of ?Surgutneftegas? PJSC; payment of dividends to legal persons being the recipients of the dividends ? by ?Surgutneftegas? PJSC. To set 20 July 2022 as the date as of which the persons entitled to dividends are determined.?   Date of the meeting of the issuer?s Board of Directors which adopted the resolutions: 18 May 2022.   Date and number of the minutes of the meeting of the issuer?s Board of Directors which adopted the resolutions: 18 May 2022, Minutes No. 5p.   Class, category (type) of the securities: ordinary and preference registered non-documentary shares. Issues state registration numbers of the securities and their state registration date: ordinary shares: 1-01-00155-? dated 24 June 2003; preference shares: 2-01-00155-? dated 24 June 2003.   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:	MSCH
TIDM:	SGGD
LEI Code:	2138002GZLU65FRAC894
Sequence No.:	162659
EQS News ID:	1356233

End of Announcement	EQS News Service