LUKOIL BOARD OF DIRECTORS SUMMARIZES PRELIMINARY RESULTS FOR 2020

Tuesday, January 12, 2021

LUKOIL Board of Directors held a meeting today in Moscow to summarize the Company's preliminary results for 2020 and set priorities for 2021 under the Strategic Development Programme.

It was noted at the meeting that amidst the adverse conditions of the COVID-19 pandemic, a decrease in global hydrocarbons demand and prices and external production limitations the Company maintained its high financial resilience and continued to develop its priority projects in line with the plans.

Among the key priorities for 2021 the Board determined attaining of key indicators, sustaining business efficiency and flexibility to ensure high resilience, enhancing the governance system and maintaining investment discipline. The Company will also continue to work on further development of the carbon management system and will update its long-term strategy.

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.

11/07/2024 - LUKOIL RELEASES 2023 SUSTAINABILITY REPORT

PJSC LUKOIL Board of Directors approved Sustainability Report for 2023. ​

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.​

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