'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on the meeting of the issuer's Board of Directors and its agenda

26-Apr-2021 / 12:29 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Information statement[i]

on the meeting of the issuer's Board of Directors and its agenda

The Board of Directors of «Surgutneftegas» PJSC will hold a meeting.

Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 26 April 2021.

Date of the meeting of the issuer's Board of Directors: 30 April 2021.

Agenda of the meeting of the issuer's Board of Directors:

On appointing Director General of "Surgutneftegas" PJSC.

Website used by the issuer to disclose information:

http://www.e-disclosure.ru/portal/company.aspx?id=312;

http://www.surgutneftegas.ru/investors/

[i] This Statement is a disclosure of insider information

ISIN:	US8688612048
Category Code:	MSCH
TIDM:	SGGD
LEI Code:	2138002GZLU65FRAC894
Sequence No.:	100657
EQS News ID:	1188214

End of Announcement EQS News Service