On its meeting on 20 December 2021 the Board of Directors of PJSC Tatneft (the "Company") resolved inter alia to dissolve the Corporate Governance Committee of the Board of Directors and form new Sustainable Development and Corporate Governance Committee of the Board of Directors. The Sustainable Development and Corporate Governance Committee is comprised of the following directors and members of senior management: Mr. Nail Maganov (Chairman), General Director, Board member; Ms. Aigul Alparova, Head of public relations; Mr. Damir Gamirov, Corporate Secretary; Mr. Laszlo Gerecs, Board member; Ms. Larisa Glukhova, Board member; Mr. Azat Khabibrakhmanov, Deputy General Director for Industrial Safety, Health and Safety and Environment; Mr. Vasily Mozgovoi, assistant to the General Director on Corporate Finance; and Mr. Nurislam Syubaev, Deputy General Director on Strategic Development, Board member.