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 specified in the Unified State Register of Legal Entities	69, Pyatnitskaya st., Moscow, Russia, 115054	
1.3. OGRN (Primary State Registration Number) of the Issuer	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. Date of the event (material fact), about which the statement was made (if applicable)	13.05.2025	
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 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: 13.05.2025.
2.2. Date of holding the meeting of the Issuer’s Board of Directors (Supervisory Board): 23.05.2025.
2.3. Agenda of the meeting of the Issuer’s Board of Directors (Supervisory Board):
1. Report on the results of the financial and economic activities of PJSC «RussNeft» for the first quarter of 2025.
2. Report on the results of the implementation of the key performance indicators of PJSC «RussNeft» management for the first quarter of 2025.
3. Preliminary approval of the annual report of PJSC «RussNeft» for 2024.
4. Recommendations to the annual General Meeting of Shareholders of PJSC «RussNeft» on the amount of the dividend and the procedure for its payment. 
5. Determination of the values of the interested-party transactions.
6. Holding the annual General Meeting of Shareholders of PJSC «RussNeft».
7. Assessment of the activities of the Board of Directors and Committees of the Board of Directors of PJSC «RussNeft» in the corporate year.
2.4. Identification features of securities with the exercise of rights to which the decision taken by the Board of Directors is related: ordinary registered undocumented shares, state registration number 1-02-39134-H, date of state registration 05.10.2016; international securities identification code (ISIN): RU000A0JSE60, international financial instrument classification code (CFI): ESVXFR, non-documentary preferred registered shares, state registration number 2-03-39134-H, date of state registration 28.11.2019, international securities identification code (ISIN): RU000A1014F0; international financial instrument classification code (CFI): EPXXXR.	
3. Signature	
3.1. Vice President of PJSC “RussNeft”			D.V. Romanov		
	(signature)				
3.2. Date: May 14, 2025	seal