The Board of Directors approved the Shareholder Relations Policy of OAO LUKOIL in 2009. According to the Policy, the Company guarantees protection of shareholders' rights established by the RF effective legislation, internal regulations of PJSC "LUKOIL" stipulated by the Company's obligations resulted from trading of its securities at Russian and international stock exchanges, as well as those voluntarily granted by the Company to its shareholders within the framework of PJSC "LUKOIL" adherence to the best standards of the international corporate governance practice.
In order to safeguard the rights of the Company's shareholders to obtain
information in accordance with the Federal Law “On Joint Stock Companies”, in
November 2017 the Board of Directors of the Company approved a new version of
the Regulations on Provision of Information to Shareholders of PJSC LUKOIL,
which establishes the procedure of granting of documents (their copies)
specified in Article 91 of the Federal law “On Joint Stock Companies”.