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 issuer	Public Joint Stock Company "RussNeft"	
1.2. Address of issuer	69 Pyatnitskaya St., Moscow, 115054	
1.3. OGRN (Primary State Registration Number) of issuer	1027717003467	
1.4. INN (Taxpayer Identification Number) of issuer	7717133960	
1.5. Unique issuer code assigned by registering authority	39134-Н	
1.6. Websites used by issuer to disclose information	http://www.e-disclosure.ru/portal/company.aspx?id=534;
http://www.russneft.ru/	
1.7. Date of the event (material fact) about which the statement was made (if applicable)	03.03.2025	
2. Contents of the Statement	
Statement on holding a 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 a meeting of the Board of Directors (Supervisory Board) of the Issuer or date of another decision being the basis for holding a 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: 03.03.2025.
2.2. Date of holding a meeting of the Issuer’s Board of Directors (Supervisory Board): 06.03.2025.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Consideration of shareholders' proposals on the agenda items of the annual general meeting of shareholders and nomination of candidates for election to the management and control bodies of PJSC “RussNeft” at the annual general meeting of shareholders of PJSC “RussNeft” in 2025.
2.4. Identifying characteristics of the issuer's securities, the exercise of rights to which is related to the agenda of the meeting of the board of directors (supervisory board) of the issuer: ordinary registered uncertified shares, state registration number 1-02-39134-H, state registration date 05.10.2016; International Securities Identification Number (ISIN): RU000A0JSE60, International Financial Instruments Classification Code (CFI): ESVXFR, Uncertified Registered Preferred Shares, State Registration Number 2-03-39134-H, State Registration Date 28.11.2019, International Securities Identification Number (ISIN): RU000A1014F0; International Financial Instruments Classification Code (CFI): EPXXXR.	
	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: March 3, 2025	seal