INFORMATION FOR HOLDERS OF THE NOTES ISIN XS0919504562 DUE APRIL 24, 2023

Wednesday, February 15, 2023

PJSC LUKOIL (hereinafter – the Company) informs 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 that they can apply for redemption of their Notes on the maturity date via direct payment option.

The direct payment option implied by Condition 8 (Payments) of the Conditions of the Notes allows the Issuer fulfill its obligations to Noteholders directly without involvement of international clearing systems (Euroclear, Clearstream, DTC). The application of the direct payment option is due to a situation when the payments on LUKOIL Group Notes made in October-November 2022 have not been properly executed to date by international clearing systems.

The information on the application procedure for direct payments will be placed on the Company's website under the link. 

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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