ANNUAL GENERAL SHAREHOLDERS MEETING OF LUKOIL APPROVES FINAL DIVIDENDS

Thursday, May 25, 2023

PJSC "LUKOIL" today held its Annual General Shareholders Meeting in Moscow in the form of absentee voting where the 2022 Annual Report of the Company and the financial statements were approved, as well as decision on distribution of profit for 2022 was made.

The Company's shareholders approved the payment of final dividends on the ordinary shares of PJSC "LUKOIL" based on the results of 2022 in the amount of RUB 438 per ordinary share. The dividend record date is resolved as of June 5, 2023.

The dividends will be paid in cash from the Company's account no later than June 16, 2023 to nominee shareholders and trust managers who are recorded in the Company's shareholder register, and no later than July 7, 2023 to other persons recorded in LUKOIL shareholder register.​

05/12/2024 - EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LUKOIL APPROVES INTERIM DIVIDENDS

PJSC "LUKOIL" announces the conclusion of the results of the Extraordinary General Shareholders Meeting held today in the form of absentee voting.​

25/10/2024 - LUKOIL BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS INTERIM DIVIDEND AMOUNT FOR 2024

At today's meeting the Board of Directors of PJSC "LUKOIL" resolved that the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" would be held on December 5, 2024 in the form of absentee voting, and the Repeat Extraordinary General Shareholders Meeting would be held on December 6, 2024 in case the Meeting is not held due to the absence of quorum.

02/11/2022 - LUKOIL BOARD OF DIRECTORS RECOMMENDS INTERIM DIVIDEND FOR 2022

At today's meeting the Board of Directors of PJSC "LUKOIL" reviewed the matter on dividends recommendation for PJSC "LUKOIL" shares based on the results of the first nine months of 2022.

• Add to favorites