PJSC LUKOIL announces that a copy of materials that are made available for those entitled to participate in the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" to be held on 30 May 2022 including:
| 1. |
Notice of the Extraordinary General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" |
| 2. |
Agenda of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" |
| 3. |
Position and recommendations of the Board of Directors of PJSC "LUKOIL" on items on the agenda of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" |
| 4. |
Draft decisions of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" |
| 6. |
Information on the candidate for the position of the President of PJSC "LUKOIL" and information on a written consent of the candidate to be appointed President of PJSC "LUKOIL" |
| 7. |
Instructions for shareholders of PJSC "LUKOIL" using the electronic voting solution for the General Shareholders Meeting of PJSC "LUKOIL" |
has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The materials provided to shareholders during preparation for the Extraordinary General Shareholders Meeting can also be obtained from the LUKOIL website at https://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting.
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