ESSENTIAL FACT NOTICE

on Convening a General Meeting of Participants (Shareholders) of the Issuer

1. General

1.1. Full corporate name of the Issuer

Public Joint Stock Company TATNEFT named after V.D. Shashin

1.2. The Issuer's address indicated in the unified state register of legal entities

75, Lenin Street, Almetyevsk 423450, Republic of Tatarstan, Russia

1.3. The Issuer's Primary State Registration Number (OGRN) (if available)

1021601623702

1.4. The Issuer's Individual Taxpayer Number) (INN) (if available)

1644003838

1.5. The Issuer's Unique Code assigned by the Bank of Russia

00161-A

1.6. The Internet web site address used by the Issuer for information disclosure

http://www.tatneft.ru, http://disclosure.skrin.ru/disclosure/1644003838

1.7. Date of occurrence of the event (essential fact), which the message was compiled about

December 29, 2021

2. Message Content

2.1. Type of the Issuer's participants (shareholders) General Meeting (annual (regular), extraordinary):

Extraordinary General Meeting of the Shareholders.

2.2. The form of holding the Issuer's participants (shareholders) General Meeting (joint presence) or absentee voting: absentee voting.

2.3. Date, place, time of the Issuer's General Meeting of the Shareholders: December 29, 2021 (deadline date for accepting voting ballots).

2.4. The information on the quorum of the Issuer's General Meeting of the Shareholders: 64,27%

2.5. The agenda of the Issuer's General Meeting of the Shareholders:

• on the payment of dividends based on the 9 months operation results of 2021.

2.6. The results of voting on the agenda items of Issuer's General Meeting of the Shareholders, for which there was a quorum, and the wording of decisions adopted by Issuer's General Meeting of the Shareholders on the agenda items:

Item No. 1 of the agenda: "On the payment of the dividends based on the results of 9 months of 2021".

"FOR" 1 399 340 429

"AGAINST" 9 696

"ABSTAINED" 6 821

Based on the voting results, the decision was made: "To pay dividends for 9 months of 2021, taking into account the previously paid dividends based on the results of 6 months of 2021 in the following amount:

a) for preference shares in the amount of 2,650% to the par value of a share;

b) for ordinary shares in the amount of 2,650% to the par value of a share.

Set January 10, 2022 as the date on which the persons entitled to receive dividends shall be determined. Pay the dividends in cash within the time frame established by the current legislation of the Russian Federation.

2.7. The date and the number of the minutes of the Issuer's General Meeting of participants (shareholders) of the: Minutes of the Extraordinary General meeting of shareholders No. 36 dated December 29, 2021.

2.8. Type of securities (shares), category (type) and other identification codes of shares specified in the decision on the shares issue, the owners of which are entitled to participate in the Issuer's General Meeting of the Shareholders:

- ordinary registered uncertified shares:

registration number - 1-03-00161-A,

registration date October 26, 2001,

ISIN: RU0009033591.

3. Signature

3.1. Corporate Secretary of PJSC TATNEFT,

Chief of the Corporate Secretary's Office Staff ___________ D.M. Gamirov

3.2. Date: December 29, 2021 Seal

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Disclaimer

OAO Tatneft published this content on 29 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 13:10:04 UTC.