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. The date of the occurrence of the event (corporate event), about which the statement was compiled 
(if applicable)	05.02.2025	
2. Contents of the Statement	
Statement on postponement of the Issuer’s Board of Directors (Supervisory Board) meeting.

Link to a previously posted statement: https://www.e-disclosure.ru/portal/event.aspx?EventId=YSf-COBXrB0GItDlLtVPaqw-B-B

2.1. Date of decision of the Issuer’s chairman of the Board of Directors (Supervisory Board) on postponement of the Issuer`s Board of Directors (Supervisory Board) meeting: 05.02.2025.
2.2. Date of the meeting of the Board of Directors (Supervisory Board) of the issuer in a previously published statement: 10.02.2025.
New date for the meeting of the Issuer's Board of Directors (Supervisory Board): 17.02.2025
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Report on current state and major directions of development of PJSC “RussNeft” activities in corporate governance and corporate property.
2. Report on current state and major directions of development of PJSC “RussNeft” activities in security.
3. Report on current state and major directions of development of PJSC “RussNeft” activities in HR management.
4. Report on current state and major directions of development of PJSC “RussNeft” activities in legal support.
5. Report on current state and major directions of development of PJSC “RussNeft” activities in media sphere.
6. On adoption of artificial intelligence in the production and oil-field development processes of PJSC “RussNeft”.

3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Febuary 05, 2025	seal