PJSC Tatneft
September 25, 2026
Tatneft Shareholders Meeting Approves Dividends for 6m 2026
On 23 September 2026 PJSC Tatneft held an extraordinary general shareholders meeting by absentee voting (the "EGM") with the agenda:
1. Payment of dividends for the 6 months of 2026.
2. Approval of the new version of the Charter of the Company.
3. Approval of the new version of to the Regulation of the Company on the Board of Directors.
4. Approval of the new version of the Regulation on the General Director.
5. Approval of the new version of the Regulation оn the Management Board.
6. Approval of the new version of the Regulation оn the Audit Commission.
7. Approval of the surety agreement as a related-party transaction.
The EGM approved the dividends for the 6 months of 2026 as follows:
- preferred shares: 32 Rubles 88 Kopecks, per share;
- ordinary shares: 32 Rubles 88 Kopecks, per share.
The EGM resolved to pay the dividends in cash within the timeframe set out in the legislation of the Russian Federation in the amount 32 Rubles 88 Kopecks, per each preferred and ordinary share.
The EGM approved 13 October 2026 as the date for determining the persons entitled to receive the dividends.
Also, The EGM approved:
- New version of the Charter of the Company.*
- New version of the Regulation of the Company on the Board of Directors. *
- New version of the Regulation on the General Director. *
- New version of the Regulation оn the Management Board.*
- New version of the Regulation оn the Audit Commission.*
Also, The EGM аpproved a related-party transaction.
(*) Based on the information circulated to the Company's shareholders in connection with the EGM as per the requirements of Russian law.
This announcement contains inside information.
Forward-looking statements: This announcement contains statements about future events and expectations that are forward-looking in nature. Any statement in this announcement that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. PJSC Tatneft assumes no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.