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. Address of the Issuer	69 Pyatnitskaya Street, Moscow, 115054	
1.3. Address of the Issuer, specified in Unified State Register of Legal Entities	1027717003467	
1.4. INN (Taxpayer Identification Number) 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 the occurrence of the event (material fact) about which the statement is made (if applicable)	20.06.2025	
2. 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 of decision of the Issuer’s chairman of the Board of Directors (Supervisory Board) on holding the meeting of the Board of Directors (Supervisory Board) of the Issuer 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 or good business practices: 20.06.2025.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 30.06.2025.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Election of the Chairman and appointment of the Secretary of the Board of Directors of PJSC «RussNeft».
2. Recognition of a member of the Board of Directors of PJSC «RussNeft» as independent.
3. Recognition of a member of the Board of Directors of PJSC «RussNeft» as independent.
4. Recognition of a member of the Board of Directors of PJSC «RussNeft» as independent.
5. Election of the members of the Audit Committee of the Board of Directors of PJSC «RussNeft».
6. Election of the members of the Remuneration and Nominations Committee of the Board of Directors of PJSC «RussNeft».
7. Determination of the remuneration for the services of the audit company of PJSC «RussNeft».
8. Procedure for paying remuneration to the members of the Board of Directors of PJSC «RussNeft».
9. Introduction of amendments to the organizational structure of PJSC «RussNeft».	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: June 20, 2025	seal