The Board of Directors of PJSC "LUKOIL" will hold a meeting in Moscow on 19 July 2018 with the following agenda:
1. On the formation of the Management Committee of PJSC "LUKOIL";
2. On establishing principal terms and conditions of the contracts with the members of the Management Committee of PJSC "LUKOIL";
3. On determining the amount of payment for the services of the Company's Auditor;
4. On convening an Extraordinary General Shareholders Meeting of PJSC "LUKOIL";
5. On unifying approaches to reserves evaluation and production planning at the LUKOIL Group in compliance with Russian legislation and international reporting requirements
6. On monetizing LUKOIL Group's gas reserves;
7. On approving the Calendar of Meetings (Work Plan) of the Board of Directors of PJSC "LUKOIL" for 2018/2019.