Slavneft Megionneftegas : YANOS PJSC held the Annual General Meeting of Shareholders

29.06.2021

Public Joint Stock Company Slavneft-Yaroslavnefteorgsintez (Slavneft-YANOS PJSC) held the Annual General Meeting of Shareholders in the form of absentee voting on June 25, 2021. The Annual Report, Financial Statements and distribution of Enterprise's earnings for 2020 were approved at the Meeting.

The shareholders passed the resolution to allocate the Slavneft-YANOS PJSC net income in the amount of RUB 4.1 bln generated under the 2020 performance results as follows:

- RUB 3.9 bln for investment program financing;
- RUB 163.6 mln for repayment of loan / credit commitments (except for the interests);
- RUB 3.1 mln for payment of the dividends on preferred shares.

The Meeting resolved to pay the dividends on Slavneft-YANOS PJSC preferred shares at the rate of RUB 0.01 per outstanding preferred share and not to declare the dividends on ordinary shares for 2020.

The shareholders elected the Slavneft-YANOS PJSC Board of Directors consisting of 8 members and the Audit Commission consisting of 6 members. The following persons are among the Board of Directors members:

1. Nikita M. Anichkin - Head of the Department for Economics, Investments and Data Management (Downstream Block), Gazprom Neft PJSC;

2. Mikhail L. Antonov - Director of the Oil and Gas Refining Department, Gazprom Neft PJSC;

3. Didier Casimiro - First Vice President, Rosneft Oil Company;

4. Olga Yu. Makarova - Head of the Business Unit for Corporate Support of Subsidiaries and Joint Ventures, Corporate and Project Support Department, Gazprom Neft PJSC;

5. Artem V. Prigoda - Advisor for Operational Planning in the rank of Vice President, Rosneft Oil Company;

6. Leonid N. Prokudin - Director of the Property Department, Rosneft Oil Company;

7. Aleksander A. Romanov - Vice President for Refining and Petrochemicals, Rosneft Oil Company;

8. Anatoly M. Cherner - Deputy CEO for Logistics, Processing and Sales, Gazprom Neft PJSC.

Crowe Expertisa LLC was approved to be the Auditor of Slavneft-YANOS PJSC in 2021. The list of shareholders entitled to participate in the Annual General Meeting of Slavneft-YANOS PJSC Shareholders was prepared as of June 01, 2021.

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