Statement 
“On convening the general meeting of participants (shareholders) of the Issuer”
1. General information	
1.1. Full legal name of Issuer	Public Joint Stock Company "RussNeft"	
1.2. Address of Issuer, specified in the Unified State Register of Legal Entities 	115054 Moscow, Pyatnitskaya street, 69	
1.3. Primary State Registration
Number (OGRN) of the Issuer 	1027717003467	
1.4. Taxpayer Identification Number (INN) of
the Issuer	7717133960	
1.5. Unique Issuer code assigned by the Bank of Russia	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 event), about which the statement was compiled 	25.05.2026	
2. Contents of the Statement	
2.1 Type of General Meeting of Members (Shareholders) of the Issuer (annual (ordinary), extraordinary): annual (ordinary). 
2.2 Form of general meeting of participants (shareholders) of the Issuer (meeting (joint presence) or absentee voting): meeting of the general meeting of shareholders of PJSC “RussNeft”, where voting is combined with absentee voting.
2.3 Date, place, time of the general meeting of the issuer's participants (shareholders): June 26, 2026 at 13:00 (Moscow time), at the address: Moscow, Zelenograd, Tsentralnaya square, 1, State Autonomous Cultural Institution of Moscow “KC “Zelenograd”;
postal address, e-mail address for sending completed voting ballots: completed voting ballots (in paper form) shall be sent by persons entitled to vote at the general meeting of Shareholders of PJSC “RussNeft” to the registrar of PJSC “RussNeft” (AO “Servis-Reestr”): 107045, Moscow, Sretenka St., 12. It is not possible to send voting ballots to the email address; 
the address of the website where electronic forms of voting ballots are filled out: 
Shareholders are given the opportunity to vote electronically by filling out and sending the electronic form of voting ballots on the Internet on the website of the registrar of PJSC “RussNeft” (AO “Servis-Reestr”) www.servis-reestr.ru in the shareholder's Personal Account https://servis-reestr.ru/shareholder-lk/?type=shareholder/#/auth.
2.4. Opening of registration of persons participating in the Issuer's general meeting of participants (shareholders) (if the general meeting is held in the form of a meeting (joint presence)): 12:00 noon Moscow time.
2.5 The deadline for accepting ballot papers (in the event of a general meeting in the form of absentee voting): the closing date for accepting ballots for absentee voting on the agenda items of the annual meeting of the general meeting of shareholders of PJSC “RussNeft” is June 23, 2026 (inclusive)..
2.6 The date of determining (recording) the list of persons entitled to participate in the general meeting of participants (shareholders) of the Issuer: June 2, 2026.
2.7. The agenda of the general meeting of participants (shareholders) of the Issuer:
1. On approval of PJSC “RussNeft” Annual Report for 2025. 
2. On approval of PJSC “RussNeft” Annual Accounting (Financial) Statements for 2025. 
3. On distribution of PJSC “RussNeft” profit for 2025, including payment of dividends on PJSC “RussNeft” shares. 
4. On election of PJSC “RussNeft”  Board of Directors members.
5. On election of PJSC “RussNeft” Audit Commission members.
6. On appointment of the auditors of PJSC «RussNeft».
7. On setting the amount of remuneration to the members of PJSC “RussNeft” Board of Directors and of compensation of expenses relating to the performance of their duties as members of PJSC “RussNeft” Board of Directors. 
8. On approval of the interested party transactions.
2.8. Procedure for familiarization with information (materials) to be provided in preparation for the general meeting of participants (shareholders) of the Issuer and address where it can be found: the shareholders of PJSC “RussNeft” may familiarize themselves with the materials provided in preparation for the annual general meeting of shareholders of PJSC «RussNeft» starting from May 27, 2026, from 10.00 to 16.00 at the address: 69, Pyatnitskaya St., Moscow, 115054, as well as at the place of the meeting on June 26, 2026.
2.9 Identification characteristics of shares the owners of which are entitled to participate in the General Meeting of Shareholders of the Issuer: ordinary registered uncertificated shares, state registration number of the issue: 1-02-39134-H, date of state registration of the issue: 05.10.2016, securities identification international number (ISIN): RU000A0JSE60, Classification of financial instrument (CFI) Code: ESVXFR.
2.10. Person or body of the Issuer, adopted the decision to convene the General Meeting of participants (shareholders) of the Issuer, and the date of adoption of the said decision, and if such body of the Issuer is its collegial executive body or the Board of Directors (Supervisory Board) then also the date of drafting and number of the minutes of the meeting of the collegial executive body or the Board of Directors (Supervisory Board) of the Issuer, at which the said decision was adopted: the decision was adopted by the Board of Directors on 25.05.2026 (Minutes No. 28 dated 25.05.2026).
2.11. Name of the court, which made the decision to compel the Issuer to hold an extraordinary general meeting of participants (shareholders), the date and other details (if any) of such decision, if the extraordinary general meeting of participants (shareholders) of the Issuer is held in compliance with the above court decision: not applicable.	
3. Signature	

3.1. Vice President of PJSC “RussNeft” 			
 D.V. Romanov		
	(signature)				
3.2. Date    “	25	”	May	 20	26		seal