INFORMATION FOR HOLDERS OF THE NOTES IN RUSSIAN DEPOSITARIES

Thursday, November 17, 2022

PJSC "LUKOIL" informs about the beginning of purchase of LUKOIL Group Notes, the rights to which are recorded in Russian depositaries.

The information for the holders of the Notes, the rights to which are recorded in the NSD system, is posted on the PJSC "LUKOIL" website.

The holders of the Notes, accepted for recording in Russian depositaries outside the NSD system on or before November 18, 2022, may contact PJSC "LUKOIL" by email address ir@lukoil.com or by phone +7 (495) 981 73 20.

This offer does not apply to holders of the Notes, the rights to which are recorded in foreign depositaries.

Due to restrictive measures of foreign clearing systems, PJSC "LUKOIL" cannot guarantee delivery of future payments to the holders of the Notes, the rights to which are recorded in Russian depositaries.

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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.

25/05/2023 - ANNUAL GENERAL SHAREHOLDERS MEETING OF LUKOIL APPROVES FINAL DIVIDENDS

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.​

22/02/2023 - ADDITIONAL INFORMATION FOR HOLDERS OF THE NOTES ISIN XS0919504562 DUE APRIL 24, 2023

PJSC LUKOIL reminds that the holders of the U.S.$1,500,000,000 4.563 per cent. Notes of LUKOIL International Finance B.V. guaranteed by the Company due April 24, 2023 ISIN XS0919504562 can apply for redemption of their Notes on the maturity date via direct payment option.​

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