Slavneft' Megionneftegaz P : Annual General Meeting of SLAVNEFT’s Shareholders was held

02.07.2019

On June 28, 2019, the Annual General Meeting of Public Joint-Stock Oil and Gas Company Slavneft's (SLAVNEFT's) Shareholders was held in Moscow. The Meeting approved the Annual Report, Financial Statements and distribution of Company's profit under the 2018 performance results.

The shareholders adopted the resolution to allocate the SLAVNEFT net income in the amount of RUB 3.7 bln generated under the 2018 performance results for repayment of loan commitments (except for the interests on loans) and not to declare the dividends on SLAVNEFT's ordinary shares.

The shareholders elected the Company's Board of Directors consisting of 10 members and the Audit Commission consisting of 6 members. The following persons were included into the composition of the SLAVNEFT Board of Directors:

1. Didier Casimiro - Member of the Management Board, Vice President for Refining, Petrochemical, Commerce and Logistics, PJSC Rosneft Oil Company;

2. Roman V. Kvitko - Director of the Department for Organization Development and HR Management, Gazprom Neft PJSC;

3. Ural A. Latypov - Vice President - Manager of the Security Service, PJSC Rosneft Oil Company;

4. Rostislav R. Latysh - Director of the Consolidated Planning and Reporting Department, PJSC Rosneft Oil Company;

5. Eric Maurice Liron - Member of the Management Board, First Vice President, PJSC Rosneft Oil Company;

6. Sergei A. Papenko - Head of the Department for Organizational Development and Liaison with Joint Ventures, Gazprom Neft PJSC;

7. Artem A. Prigoda - Advisor to CEO for Upstream Planning, Efficiency Management, Development and Investments in the rank of Vice President, PJSC Rosneft Oil Company;

8. Anatoly M. Cherner - Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales, Gazprom Neft PJSC;

9. Vadim V. Yakovlev - Deputy Chairman of the Management Board, First Deputy CEO, Gazprom Neft PJSC;

10. Alexei V. Yankevich - Member of the Management Board, Deputy CEO for Economics and Finance, Gazprom Neft PJSC.

Crowe Expertisa LLC and Limited Liability Company Ernst and Young were approved to be the SLAVNEFT Auditors for reviewing the 2019 statements prepared under RAS and under IFRS, respectively.

The Meeting approved the amended Regulations on the General Shareholders Meeting, Board of Directors, Audit Commission and Regulations on the General Director pursuant to the amended Articles of Association of SLAVNEFT approved by the Shareholders Meeting in June 2018.

The list of shareholders entitled to participate in the Annual General Meeting of SLAVNEFT's Shareholders was prepared as of June 04, 2019.

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