Statement 
“On Holding a Meeting of the Issuer’s Board of Directors (Supervisory Board) and the Meeting’s Agenda, as well as on Specific Resolutions Adopted by the Issuer`s Board of Directors (Supervisory Board)”
1. General information	
1.1. Full legal name of the issuer	Public Joint Stock Company "RussNeft"	
1.2. Issuer's address specified in the Unified State Register of Legal Entities	69 Pyatnitskaya str., Moscow, 115054	
1.3. OGRN of the issuer	1027717003467	
1.4. INN of the issuer	7717133960	
1.5. Unique issuer code assigned by
registering authority	39134-Н	
1.6. Websites used by the issuer to disclose information	http://www.e-disclosure.ru/portal/company.aspx?id=534;
http://www.russneft.ru/	
1.7. The date of occurrence of the event (material fact) about which the statement was made (if applicable)	20.01.2025	
2. Contents of the Statement	
Statement on holding the meeting of the Issuer’s Board of Directors (Supervisory Board) and the meeting’s agenda.
2.1. Date on which the Issuer’s Сhairman of the Board of Directors (Supervisory Board) made a decision on holding the meeting of the Issuer’s Board of Directors (Supervisory Board) or date of another decision being the basis for holding the meeting of the Issuer’s Board of Directors (Supervisory Board) in accordance with the Issuer’s Articles of Association, internal documents and good business practices: 20.01.2025.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 30.01.2025.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Approval of the terms of Addendum 9 to the Employment Contract with the President of PJSC “RussNeft”.
2. Making a decision in accordance with Subparagraph 35.1 of Paragraph 9.2 of Article 9 of the Articles of Association of PJSC “RussNeft”.
3. Amendments to the organizational structure of PJSC “RussNeft”.	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date   “	20	”	January	20	25		Seal