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31.03.2016 Result of BoD Meeting


Result of BoD Meeting 

A meeting of the Board of Directors of PJSC "LUKOIL" (also the 'Company') was held on 30 March 2016 where Guglielmo Moscato was deemed to be an independent member of the Board of Directors (an independent candidate to the Board of Directors) of the Company despite formal criteria of association with the Company determined by the Russian Code of Corporate Governance ('Code') and the Listing Rules of MICEX Stock Exchange. This procedure was carried out in compliance with the Code and the Company Charter.

It was noted that Mr. Moscato demonstrated an independent approach towards fulfillment of his duties as a Board member and member of the Strategy and Investment Committee of the Board of Directors of PJSC "LUKOIL", which proved independence and objectivity of his opinions and judgements.