Essential Fact Message

"On Holding the Issuer's Board of Directors (Supervisory Board) Meeting and Its Agenda"

1. General

1.1. Full corporate name of the Issuer

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

1.2. Abbreviated corporate name of the Issuer

PJSC 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' 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 occurrence of the event (essential fact), which the message was compiled about (or as it is applicable)

April 21, 2021

2. Message Content

2.1. The date of the decision made by the Chairman of the Issuer's Board of Directors (Supervisory Board) on holding a meeting of the Issuer's Board of Directors (Supervisory Board) or date of another decision which, in accordance with the Issuer's Articles, its internal documents or business practices, could be considered as the basis for holding a meeting of the Issuer's Board of Directors (Supervisory Board) is April 21, 2021.

2.2. The date of holding a meeting of the Issuer's Board of Directors (Supervisory Board) is April is April 28, 2021.

2.3. The meeting agenda of the Issuer's Board of Directors (Supervisory Board):

1. Results of the Company's budget performance for the 1st quarter of 2021 and the budget approval of for May 2021.

2. Information on the condition status of receivables and payables of PJSC TATNEFT Group for 2020.

3. About the activity results of the TATNEFT Group of companies for 2020.

4. On the results of the consolidated financial statements under IFRS for 2020 and the audit results of financial and economic activities by JSC PricewaterhouseCoopers Audit.

5. On the dividends based on the results of operations for 2020.

6. On the annual meeting of shareholders of PJSC TATNEFT named after. V.D. Shashin.

7. On the results of an internal assessment (self-assessment) of the work quality of the Board of Directors of PJSC TATNEFT n.a. V.D. Shashin and Board Committees.

8. About the statement by the Board of Directors of PJSC TATNEFT n.a. V.D. Shashin with regard to independent directors

9. On determining the monetary valuation (price) of the Agent's financing received by PJSC TATNEFT named after V. D. Shashin as a result of concluding the Supplementary Agency Agreement with JSC TANECO.

10. Consent to the conclusion of the Supplementary Agency Agreement between PJSC TATNEFT named after V. D. Shashin and JSC TANECO, as a related party transaction.

2.4. Identification characteristics of the Issuer's securities related with exercising the rights vested by the mentioned securities:

Ordinary uncertified registered shares: Registration Number: 1-03-00161-A,

Registration Date: October 26, 2001, ISIN: RU0009033591;

Preference uncertified registered shares: Registration Number: 2-03-00161-A,

Registration Date: October 26, 2001, ISIN: RU0006944147.

3. Signature

3.1. Corporate Secretary Deputy of

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

(signature)

3.2. Date: April 21 2021 seal

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Disclaimer

OAO Tatneft published this content on 21 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 04:41:02 UTC.