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RNS Number : 9812P

PJSC LukOil

22 October 2021

PJSC LUKOIL announces that a copy of materials that are made available for those entitled to participate in the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" to be held on December 2, 2021 including:

 
1.   Notice of the Extraordinary General Shareholders Meeting 
      of Public Joint Stock Company "Oil company "LUKOIL" 
2.   Agenda of the Extraordinary General Shareholders Meeting 
      of PJSC "LUKOIL" 
3.   Position and recommendations of the Board of Directors of 
      PJSC "LUKOIL" on items on the agenda of the Extraordinary 
      General Shareholders Meeting of PJSC "LUKOIL" 
4.   Recommendations of the Board of Directors of the Company 
      on the amount of dividends on shares of PJSC "LUKOIL" based 
      on the results of the first nine months of 2021 and the 
      procedure for their payment 
5.   Draft decisions of the Extraordinary General Shareholders 
      Meeting of PJSC "LUKOIL" 
6.   Excerpt from the Minutes No. 1 of the Annual General Meeting 
      of Shareholders of Public Joint Stock Company "Oil company 
      "LUKOIL" of 24 June 2021, containing the decision on item 
      4 (point 2) on the Agenda (establishing the amount of remuneration 
      for the newly elected members of the Board of Directors 
      of PJSC "LUKOIL") 
7.   Instructions for shareholders of PJSC "LUKOIL" using the 
      electronic voting solution for the General Shareholders 
      Meeting of PJSC "LUKOIL" 
 

has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The materials provided to shareholders during preparation for the Extraordinary General Shareholders Meeting can also be obtained from the LUKOIL website at https://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting .

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October 22, 2021 07:06 ET (11:06 GMT)

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