LUKOIL ANNOUNCES SHARE CANCELLATION AND CHARTER CAPITAL REDUCTION

Monday, February 10, 2020

PJSC "LUKOIL" (hereinafter – the Company) announces that today it cancelled 22,134,238 of its common shares and that following such share cancellation, the total number of issued common shares decreased to 692,865,762; and the charter capital of PJSC "LUKOIL" decreased to RUB 17,321,644.05.

The cancellation of shares was executed pursuant to the resolution of the Company's Extraordinary General Shareholders Meeting dated December 03, 2019 on reduction of the charter capital of PJSC "LUKOIL" through acquisition of a portion of issued shares in order to reduce the total number thereof.

The charter of PJSC "LUKOIL" as amended to reflect the charter capital reduction will be made available on the Company's website www.lukoil.com following registration of the amendments.

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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.​

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.

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