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 issuer	Public Joint Stock Company "RussNeft"	
1.2. Address of issuer specified in Unified State Register of Legal Entities	
69, Pyatnitskaya st., Moscow, Russia, 115054	
1.3. OGRN of issuer	1027717003467	
1.4. INN of Issuer 	7717133960	
1.5. Unique issuer code assigned by
registering authority	39134-Н	
1.6. Websites used by 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 (corporate event), about which the statement was compiled (if applicable)
	26.09.2025	
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 business practices: 26.09.2025.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 03.10.2025.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1.  On approval of the internal document of PJSC “RussNeft”.
	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: September 26, 2025	seal