On23 May 2022the Board of Directors of PJSC Tatneft (the "Company") resolved to recommend to the annual general shareholders meeting to be held by absentee voting(the "AGM") to be held on 23 June 2022 to approve the ordinary shares: 4264% of the nominal (par) value, that is 42 Rubles 64 Kopecks per share dividends for 2021.