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	69 Pyatnitskaya St., Moscow, 115054	
1.3. Primary State Registration Number (OGRN) of Issuer	1027717003467	
1.4. Taxpayer Identification Number (INN) of Issuer	7717133960	
1.5. Unique issuer code assigned by the Bank of Russia	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. Date of the event (material fact) about which the statement was made	16.07.2026	
2. Contents of the Statement	
Statement on individual decisions taken by the Board of Directors (supervisory board) of the Issuer
2.1. A quorum of the Issuer’s Board of Directors (supervisory board) meeting and the voting results on the issues of decision-making, provided for in Paragraph 15.1 of the Regulation on Information Disclosure by Issuers of Equity Securities: 
A quorum of the Board of Directors Meeting. Absentee voting. 11 out of 11 elected members of the Board of Directors cast their votes; a quorum for decision-making is present.
Voting results on the agenda item "Approval of interested-party transactions":
"For" - 100% of the votes of the directors who are not interested in entering into the said transactions and who meet the requirements established by Paragraph 3 of Article 83 of the Federal Law "On Joint-Stock Companies"; "Against" - none; "Abstained" - none.
2.2. Content of the resolutions adopted by the Issuer's Board of Directors (supervisory board):
On the agenda item "Approval of interested-party transactions":
4.1. To agree to enter into the transactions specified in Appendix No. 2.
2.3. Date of the meeting of the Issuer's Board of Directors (supervisory board) at which the resolutions were adopted: 16.07.2026.
2.4. Date and number of the minutes of the meeting of the issuer's board of directors (supervisory board) at which the resolutions were adopted: 16.07.2026, Minutes of the Meeting of the Board of Directors of PJSC “RussNeft” No. 2.
	
3. Signature	

3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: July 16, 2026	seal