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RNS Number : 1747D

PJSC LukOil

26 October 2020

PJSC LUKOIL announces that copies of the following documents:

 
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 PJSC "LUKOIL" 
      on the amount of dividends on shares of PJSC "LUKOIL" based 
      on the results of the first nine months of 2020 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 23 June 2020, containing the decision on item 
      3 (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" 
 

have been submitted to the National Storage Mechanism and will shortly will 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 http://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting .

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October 26, 2020 03:25 ET (07:25 GMT)

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