Statement 
“On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)”
1. General information	
1.1. Full legal name of the Issuer	Public Joint Stock Company "RussNeft"	
1.2. Address of the Issuer, specified in Unified State Register of Legal Entities	69 Pyatnitskaya Street, Moscow, 115054	
1.3. OGRN of the Issuer	1027717003467	
1.4. INN of the Issuer	7717133960	
1.5. Unique issuer code assigned by registering authority	39134-Н	
1.6. Websites used by the Issuer to disclose information	http://www.e-disclosure.ru/portal/company.aspx?id=534;
http://www.russneft.ru/	
1.7. The date of the occurrence of the event (material fact) about which the statement is made (if applicable)	14.11.2025	
2. 2. Contents of the Statement	
Statement on holding the meeting of the Issuer’s Board of Directors (Supervisory Board) and the meeting’s agenda.
2.1. Date of decision of the Issuer’s chairman of the Board of Directors (Supervisory Board) on holding the meeting of the Board of Directors (Supervisory Board) of the Issuer or date of another decision being the basis for holding the meeting of the Issuer’s Board of Directors (Supervisory Board) in accordance with the Issuer’s Articles of Association, internal documents or good business practices: 14.11.2025.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 25.11.2025.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Report on the results of financial and economic activities of PJSC «RussNeft» for 9M 2025.
2. Report on the results of the achievement of key performance indicators of the management of PJSC «RussNeft» for 3Q 2025.
3. Approval of business plan for 2026.  
4. Report of the PJSC «RussNeft» current status and development priorities of charitable activities, as well as adoption of the budget for charitable activities in 2026.	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: November 14, 2025	seal