16.12.2015
EGM Statement
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF PJSC “LUKOIL” APPROVES INTERIM DIVIDEND PAYMENTS
The outcomes of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" (the 'EGM') that took place in the form of absentee voting on 14 December 2015 have been summarized today in accordance with the legislation of the Russian Federation.
The EGM made the following decisions.
The EGM resolved to pay dividends on ordinary shares of PJSC “LUKOIL” based on the results of the first nine months of the 2015 financial year in the amount of 65 roubles per ordinary share.
The EGM set 24 December 2015 as the date on which persons entitled to receive dividends based on the results of the first nine months of 2015 will be determined.
The dividends shall be paid using monetary funds from the account of PJSC “LUKOIL” as follows:
dividend payments to nominee shareholders and trust managers who are professional market participants registered in the shareholder register of PJSC “LUKOIL” to be made not later than 14 January 2016,
dividend payments to other persons registered in the shareholder register of PJSC “LUKOIL” to be made not later than 4 February 2016.
The costs on the transfer of dividends, regardless of the means, will be paid by PJSC “LUKOIL”.
The EGM also resolved to pay a part of the remuneration to members of the Board of Directors of PJSC “LUKOIL” for performance of their functions for the period from the date the decision on the election of the Board of Directors was taken to the date this decision is taken.
The EGM approved Amendments and addenda to the Charter of Public Joint Stock Company “Oil company “LUKOIL”.