INFORMATION STATEMENT

Thursday, April 21, 2022

PJSC LUKOIL (hereinafter, the “Company”) announces that the Company’s President and member of the Board of Directors Vagit Alekperov informed the Company about his decision to resign as a member of the Board of Directors of PJSC LUKOIL and early resign as President of PJSC LUKOIL. The respective notices of resignation were sent today to the Chairman of the Company’s Board of Directors.

As of 31 March 2022, Vagit Alekperov owns and votes 3.12% of shares in PJSC LUKOIL. Vagit Alekperov is also a beneficiary (including through family trusts or mutual funds) of 5.43% of shares in PJSC LUKOIL, in respect of which he has no voting rights. Therefore, Vagit Alekperov is not a controlling shareholder of PJSC LUKOIL.​

22/07/2021 - LUKOIL LAUNCHES PRODUCTION OF ADVANCED POLYMER-BITUMEN BINDERS AT ITS NIZHNY NOVGOROD REFINERY

Deputy Prime Minister of the Russian Federation Yury Borisov, Governor of the Nizhny Novgorod region Gleb Nikitin and President of PJSC LUKOIL Vagit Alekperov took part in the ceremony of commissioning of a polymer-bitumen binders production unit at LUKOIL's Nizhny Novgorod refinery. The commissioning took place today in the city of Kstovo (Nizhny Novgorod region). ​

05/03/2018 - PJSC LUKOIL PRESIDENT MET PRIME MINISTER OF IRAQ

Prime Minister of Iraq Haider Al Abadi held a meeting with P​JSC LUKOIL President Vagit Alekperov in Baghdad. Parties discussed several issues related to LUKOIL projects in the country.​

20/07/2017 - LUKOIL BOARD OF DIRECTORS APPROVES MEMBERS OF COMPANY MANAGEMENT COMMITTEE

​The Board of Directors of PJSC LUKOIL held a meeting today in Moscow, and approved size and composition of the Management Committee.

• Add to favorites