LUKOIL BOARD OF DIRECTORS RECAPS 2020 MID-YEAR PERFORMANCE

Monday, August 31, 2020

At today's meeting of LUKOIL Board of Directors in Moscow the members of the Board reviewed the Company's performance in the first half of 2020, budget execution and progress on the investment plan.

The Directors noted that amid the COVID-19 pandemic and a slump in hydrocarbon demand and prices the Company has timely introduced crisis response measures aimed at sustaining maximum flexibility and efficiency while maintaining its strategic goals.

Members of the Board of Directors also listened to a report on the development of LUKOIL Group in the context of energy transformation.

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.​

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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