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 the Unified State Register of Legal Entities	69 Pyatnitskaya St., Moscow, 115054	
1.3. OGRN (Primary State Registration Number) of issuer	1027717003467	
1.4. INN (Taxpayer Identification Number) 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. Date of the event (material fact) about which the statement was made (if applicable)	10.04.2026	
2. Contents of the Statement	
Statement on holding a meeting of the Issuer’s Board of Directors (Supervisory Board) and the meeting’s agenda.
2.1. Date of decision by the Issuer’s Chairman of the Board of Directors (Supervisory Board) on holding a meeting of the Board of Directors (Supervisory Board) of the Issuer or date of another decision being the basis for holding a 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: 10.04.2026.
2.2. Date of holding a meeting of the Issuer’s Board of Directors (Supervisory Board): 16.04.2026.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Authorization of a major transaction.
2. Authorization of interrelated major transactions.
3. Approval of a transaction in accordance with the requirements of the Articles of Association of PJSC “RussNeft”.
4. Implementation of an investment project by a subsidiary of PJSC “RussNeft”.
5. Preliminary approval of actions and decisions of PJSC “RussNeft” employees serving on the subsidiary's governing bodies.	
	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: April 10, 2026	seal