1

Essential Fact Message

"On Holding a General Meeting of Participants (Shareholders) of the Issuer and on the Decisions Made"

1. General

1.1. Full corporate name of the Issuer

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

1.2. Abbreviated corporate name of the Issuer

PPJSC TATNEFT n.a. V.D. Shashin

1.3. Location of the Issuer

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

1.4. The Issuer's OGRN (Primary State Registration Number)

1021601623702

1.5. The Issuer's INN (Individual Taxpayer Number)

1644003838

1.6. The Issuer's Unique Code assigned by the registering authority

00161-A

1.7. Web site address in the Internet used by the Issuer for information disclosure

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

1.8. Date of the event (essential fact) occurrence, which the message was compiled about (or as it is applicable)

September 30, 2020

2. Message Content

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

2.2. The form of holding the General Meeting of participants (shareholders) of the Issuer (meeting (joint attendance) or absentee voting): in the form of absentee voting.

2.3. Date, place and time of the General Meeting of participants (shareholders) of the Issuer:

- the deadline for accepting the ballot papers: September 30, 2020

2.4. Quorum of the General Meeting: Available, 61.61 %. (The quorum was available).

2.5. Agenda of the General Meeting of the Issuer's participants (shareholders).

- Item No. 1 of the agenda: "On payment of dividends based on the 6 months operation results of 2020:

2.6. Results of voting on the agenda items of the participants (shareholders) General Meeting of the Issuer, for which there was a quorum, and the wording of decisions adopted by the General Meeting of Issuer's participants (shareholders) on the following items:

Item No. 1 on the agenda: "On payment of dividends based on the results of 6 months operation of 2020".

"IN FAVOR 1,341,197,299

"AGAINST" 3,576

"ABSTAINED" 4,958

Based on the voting results the following decision was made: "Perform the dividends payment for the results of the 6 months operations in 2020:

a) on preference shares in the amount of 994% of the share nominal value;

b) on ordinary shares in the amount 994% of the share nominal value.

Set October 12, 2020 as a date for determining the persons entitled to receive the dividends. The dividends shall be paid in cash within the time limits established by the current legislation of the Russian Federation.

2.7. The date of compiling and the number of the Extraordinary General Meeting Minutes: September 30, 2020, No. 33.

2.8. Identification codes of shares, which owners of are entitled to participate in the General Meeting of the Issuer's shareholders: ordinary registered uncertified shares, registration number 1-03-00161-А, registration date: October 26, 2001, ISIN: RU0009033591.

3. Signature

3.1. Deputy of Corporate Secretary-

Chief of the Corporate Secretary's Office

PJSC TATNEFT n. a. V.D. Shashin ____________ D.M. Gamirov

3.2. Date: September 30, 2020 Seal

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Disclaimer

OAO Tatneft published this content on 30 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 October 2020 06:19:02 UTC