Statement 
“On convening the general meeting of participants (shareholders) of the Issuer”
1. General information	
1.1. Full legal name of Issuer	Public Joint Stock Company "RussNeft"	
1.2. Address of Issuer, specified in the Unified State Register of Legal Entities 	115054 Moscow, Pyatnitskaya street, 69	
1.3. OGRN (Primary State Registration
Number) of the Issuer (if any)	1027717003467	
1.4. INN (Taxpayer Identification Number) of
the Issuer (if any)	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 reported event (material event) 	26.05.2025	
2. Contents of the Statement	
2.1 Type of General Meeting of Members (Shareholders) of the Issuer (annual (ordinary), extraordinary): annual. 
2.2 Form of general meeting of participants (shareholders) of the Issuer (meeting (joint presence) or absentee voting): meeting of the General Meeting of Shareholders of PJSC “RussNeft”, where voting is combined with absentee voting.
2.3 Date, place, time of the General Meeting of the Issuer's Participants (Shareholders): June 27, 2025 at 13:00 (Moscow time), at the address: Moscow, Zelenograd, Tsentralnaya square, 1, State Autonomous Cultural Institution of Moscow “Cultural Center “Zelenograd”;
postal address, e-mail address for sending completed voting ballots: completed voting ballots (in paper form) shall be sent by persons entitled to vote at the General Meeting of Shareholders of PJSC “RussNeft” to the registrar of PJSC “RussNeft” (AO “Servis-Reestr”): 107045, Moscow, Sretenka St., 12; the possibility of sending voting ballots to an e-mail address is not provided; 
the address of the website where electronic forms of voting ballots are filled out: 
Shareholders are given the opportunity to vote electronically by filling out and sending the electronic form of voting ballots on the Internet on the website of the registrar of PJSC “RussNeft” (AO “Servis-Reestr”) www.servis-reestr.ru in the shareholder's Personal Account https://servis-reestr.ru/shareholder-lk/?type=shareholder/#/auth.
2.4. Opening of registration of persons participating in the Issuer's General Meeting of Participants (Shareholders) (if the General Meeting is held in the form of a meeting (joint presence)): 12:00 noon Moscow time.
2.5 The deadline for accepting ballot papers (in the event of a General Meeting in the form of absentee voting): the deadline for accepting ballots for absentee voting on the agenda items of the annual meeting of the General Meeting of Shareholders of PJSC “RussNeft” is June 24, 2025 (inclusive).
2.6 The date of determining (recording) the list of persons entitled to participate in the General Meeting of Participants (Shareholders) of the Issuer: June 3, 2025.
2.7. The agenda of the General Meeting of Participants (Shareholders) of the Issuer:
1. On approval of PJSC «RussNeft» Annual Report for 2024.
2. On approval of PJSC «RussNeft» Annual Accounting (Financial) Statements for 2024.
3. On distribution of PJSC «RussNeft» profit for 2024, including payment of dividends on PJSC «RussNeft» shares.
4. On election of PJSC «RussNeft» Board of Directors members.
5. On election of PJSC «RussNeft» Audit Commission members.
6. On appointment of the auditors of PJSC «RussNeft».
7. On setting the amount of remuneration to the members of PJSC «RussNeft» Board of Directors and of compensation of expenses relating to the performance of their duties as members of PJSC «RussNeft» Board of Directors. 
8. On approval of the interested party transactions.
2.8. Procedure for familiarization with information (materials) to be provided in preparation for the General Meeting of Participants (Shareholders) of the Issuer and address where it can be found: the shareholders of PJSC «RussNeft» may familiarize themselves with the materials provided in preparation for the Annual General Meeting of Shareholders of PJSC «RussNeft» starting from May 28, 2025, from 10:00 am to 04:00 pm at the address: 69, Pyatnitskaya St., Moscow, 115054, as well as at the place of the meeting on June 27, 2025.
2.9 Identification features of shares the owners of which are entitled to participate in the General Meeting of Shareholders of the Issuer: ordinary registered uncertificated shares, state registration number of the issue: 1-02-39134-H, date of state registration of the issue: 05.10.2016, securities identification international number (ISIN): RU000A0JSE60, Classification of financial instrument (CFI) Code: ESVXFR .
2.10. Person or body of the Issuer that has made the decision to convene the General Meeting of Participants (Shareholders) of the Issuer, and the date of making of the said decision, and if such body of the Issuer is its collegial executive body or the Board of Directors (Supervisory Board) then also the date of drafting and number of the minutes of the meeting of the collegial executive body or the Board of Directors (Supervisory Board) of the Issuer, at which the said decision was made: the decision was made by the Board of Directors on 23.05.2025 (Minutes No. 27 dated 26.05.2025).
2.11. Name of the court, which made the decision to compel the Issuer to hold an extraordinary General Meeting of Participants (Shareholders), the date and other details (if any) of such decision, if the extraordinary general meeting of participants (shareholders) of the Issuer is held in compliance with the above court decision: not applicable.	
3. Signature	

3.1. Vice President of PJSC “RussNeft” 			
 D.V. Romanov		
	(signature)				
3.2. Date    “	26	”	May	 20	25		seal