Slavneft Megionneftegas : PJSC Slavneft-Megionneftegazgeologia held the Annual General Meeting of Shareholders

22.06.2021

Public Joint Stock Company Slavneft-Megionneftegazgeologia (PJSC SN-MNGG) held the Annual General Meeting of Shareholders in the form of absentee voting on June 17, 2021. The Annual Report, Financial Statements and distribution of Enterprise's profit and loss under the 2020 performance results were approved at the Meeting.

The shareholders adopted the resolution not to declare the dividends on ordinary and preferred shares for 2020.

The Meeting also elected the SN-MNGG 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. Andrei N. Zyablov - Head of the Legal Department, PJSC Slavneft-Megionneftegaz;

2. Irina L. Kovalenko - Deputy General Director - Director for Economics and Finance, PJSC Slavneft-Megionneftegaz;

3. Tamara V. Kovalenko - Deputy General Director for Operations Support, PJSC Slavneft-Megionneftegaz;

4. Vladislav I. Malinovkin - Deputy General Director for Drilling and Oilfield Services, PJSC Slavneft-Megionneftegaz;

5. Anton A. Neustroyev - Deputy General Director for Capital Construction, PJSC Slavneft-Megionneftegaz;

6. Danil A. Nikolayev - Deputy General Director for Prospective Development and Projects, PJSC Slavneft-Megionneftegaz;

7. Alexander V. Podgursky - Deputy General Director for Legal, Corporate and Property Matters, PJSC Slavneft-Megionneftegaz;

8. Vladimir M. Snitsarenko - Deputy General Director for Corporate Security, PJSC Slavneft-Megionneftegaz.

Crowe Expertisa LLC was approved to be the Auditor of PJSC SN-MNGG in 2021. The list of shareholders entitled to participate in the Annual General Meeting of SN-MNGG's Shareholders was prepared as of May 24, 2021.

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