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 of the Issuer	1027717003467	
1.4. INN of the Issuer	7717133960	
1.5. Unique issuer code assigned by
registering authority	39134-Н	
1.6. Website 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 (corporate event), about which the statement was made (if applicable)	04.05.2026	
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: 04.05.2026.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 12.05.2026.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Making decisions in accordance with paragraph 35.1, clause 9.2, article 9 of the Articles of Association of PJSC “RussNeft”.
2. Approval of the transaction in accordance with the requirements of the Articles of Association of PJSC “RussNeft”.
3. Termination of the participation of PJSC “RussNeft” in other entities. 
4. Amendments to the organization structure of PJSC “RussNeft”.
	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: May 04, 2026	seal