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 the Unified State Register of Legal Entities	69, Pyatnitskaya st., Moscow, Russia, 115054	
1.3. OGRN (Primary State Registration Number) of the Issuer	1027717003467	
1.4. INN (Taxpayer Identification Number) 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. Date of the event (material fact), about which the statement was made (if applicable)	21.04.2026	
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: 21.04.2026.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 29.04.2026.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. 	Making decisions in accordance with subparagraph 35.1 of paragraph 9.2 of Article 9 of the 	Articles of Association of PJSC “RussNeft”.
2.	Approving the transaction in accordance with the requirements of the Articles of Association of 	PJSC “RussNeft”.
3.	Terminating participation of PJSC “RussNeft” in other organizations..	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: April 21, 2026	seal