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	25.05.2026	
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. 10 out of 11 members of the Board of Directors attended the meeting. The quorum is present.
Voting results on the agenda item "Recommendations to the annual General Meeting of Shareholders of PJSC “RussNeft” on the amount of the dividend and the procedure for its payment": "For" - 100% of votes; "Against" - 0% of votes; "Abstained" - 0% of votes.
2.2. The content of the decisions provided for in clause 15.1 of the Regulations on Information Disclosure by Issuers of Equity Securities adopted by the Board of Directors (Supervisory Board) of the issuer: 
On the agenda item "Recommendations to the annual General Meeting of Shareholders of PJSC “RussNeft” on the amount of the dividend and the procedure for its payment":
4.1. Recommend to the General Meeting of Shareholders of PJSC “RussNeft”:
4.1.1. From the net profit of RUB 7,752,425 thousand received for 2025, allocate USD 70 million (at the Bank of Russia exchange rate set on the date of the actual dividend payment) to pay dividends on preferred shares of PJSC “RussNeft”. The remaining net profit shall not be distributed. If, upon the actual dividend payment, conversion at the Bank of Russia exchange rate results in an insufficient amount of net profit for 2025, a portion of the retained earnings for 2024 shall be used to pay the remaining amount.
No dividends shall be paid on ordinary shares.
4.1.2. To approve July 16, 2026, as the record date for the persons entitled to receive dividends.
4.1.3. In accordance with paragraph 6.3.1 of the Articles of Association of PJSC “RussNeft”, dividends on preferred shares of PJSC “RussNeft” for 2025 shall be paid in cash at a rate of USD 0.7140525543 per preferred share of PJSC “RussNeft”, at the Bank of Russia exchange rate established on the date of the actual dividend payment, within the timeframes established by law, by postal or bank transfers using the shareholder's details.

2.3. Date of the Issuer’s board of directors (supervisory board) meeting, where the relevant resolutions were made: 25.05.2026.
2.4. Date of drawing up and number of the minutes of the Issuer’s Board of Directors (Supervisory Board) meeting at which the abovementioned resolutions were made: 25.05.2026, MINUTES NO. 28 of the Meeting of the Board of Directors of PJSC “RussNeft”.
2.5. Identifying characteristics of the issuer's securities, the exercise of rights to which is related to the agenda of the meeting of the board of directors (supervisory board) of the issuer: uncertified registered ordinary shares, state registration number 1-02-39134-H, state registration date 05.10.2016, International Securities Identification Number (ISIN): RU000A0JSE60, International Financial Instruments Classification Code (CFI): ESVXFR; uncertified registered preferred shares, state registration number 2-03-39134-H, state registration date 28.11.2019, International Securities Identification Number (ISIN): RU000A1014F0, International Financial Instruments Classification Code (CFI): EPXXXR.	
	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: May 25, 2026	seal