09.07.2021

New members of the SLAVNEFT Board of Directors elected Mr. Zeljko Runje, Deputy Chairman of the Management Board, First Vice President for Oil, Gas, and Offshore Business Development, Rosneft Oil Company, to be the Chairman of the SLAVNEFT Board of Directors at the meeting held on July 7, 2021. He superseded Mr. Vadim Yakovlev, Deputy Chairman of the Management Board, Deputy CEO for Upstream, Gazprom Neft PJSC, who presided the SLAVNEFT Board of Directors since July 2020.

The Meeting defined the members and elected the Chairmen of the Audit Committee and Staff and Remuneration Committee of the Board of Directors. Mr. Gennady Bukaev, Vice President, Head of Internal Audit, Rosneft Oil Company, chaired the Audit Committee. Mr. Kirill Kravchenko, member of the Management Board, Deputy CEO for Administration, Gazprom Neft PJSC, was elected to be the Chairman of the Staff and Remuneration Committee.

The Annual General Meeting of SLAVNEFT's Shareholders elected new members of the Board of Directors on June 30, 2021.

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OAO Slavneft-Megionneftegaz published this content on 09 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2021 14:01:04 UTC.