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, 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)	14.04.2026	
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: 14.04.2026.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 24.04.2026.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Report on the performance of the Internal Audit Department of PJSC “RussNeft” in 2025.
2. Report on major transactions and related-party transactions concluded (completed) by PJSC “RussNeft” in 2025.
3. Review of the annual accounting (financial) statements of PJSC “RussNeft” for 2025.
4. Consideration of candidates for auditors of PJSC “RussNeft” for 2026.
2.4. Identification characteristics of the Issuer's securities with exercise of rights to which the agenda of the meeting of the Board of Directors (Supervisory Board) of the Issuer is related: ordinary registered uncertificated shares, state registration number of the issue: 1-02-39134-H, date of state registration of the issue: 05.10.2016, international securities identification number (ISIN): RU000A0JSE60; classification of financial instruments code (CFI): ESVXFR.

	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: April 14, 2026	seal