LUKOIL BOARD OF DIRECTORS APPROVES AGENDA OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLERS

Friday, October 28, 2016

The Board of Directors of LUKOIL resolved today to convene an Extraordinary General Meeting of Shareholders on December 5, 2016. The agenda of the meeting, to be held in a form of absentee voting, is as follows:

1. Payment (declaration) of dividends on the results of the first nine months of 2016;

2. Payment of a part of remuneration to the members of the Board of Directors for performance of their functions as Board members.

The list of persons entitled to participate in the Extraordinary General Meeting of Shareholders will be compiled as of November 10, 2016.

The Board of Directors also approved a list of data (materials) to be provided to shareholders for preparation to the Extraordinary General Meeting, as well as the format and text of voting ballots. The materials will be made available on the company's websites, www.lukoil.ru (Russian version) and www.lukoil.com (English version), on November 3, 2016​.

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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