Press Release

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LUKOIL APPROVES INTERIM DIVIDENDS

Tuesday, December 5, 2023

PJSC "LUKOIL" announces the conclusion of the results of the Extraordinary General Shareholders Meeting (hereinafter, the EGM) held on December 5, 2023 in the form of absentee voting.

The Company's shareholders approved the payment of dividends on the ordinary shares of PJSC "LUKOIL" based on the results of the first nine months of 2023 in the amount of RUB 447 per share. The dividend record date is December 17, 2023.

The dividends will be paid in cash from the account of PJSC "LUKOIL" no later than December 28, 2023 to nominee shareholders and trust managers qualified as professional market participants who are recorded in the PJSC "LUKOIL" shareholder register, and no later than January 26, 2024 to other persons recorded in the PJSC "LUKOIL" shareholder register.

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25/05/2023 - ANNUAL GENERAL SHAREHOLDERS MEETING OF LUKOIL APPROVES FINAL DIVIDENDS

PJSC "LUKOIL" today held its Annual General Shareholders Meeting in Moscow in the form of absentee voting where the 2022 Annual Report of the Company and the financial statements were approved, as well as decision on distribution of profit for 2022 was made.​

20/04/2023 - LUKOIL BOARD OF DIRECTORS RESOLVES ON ANNUAL GENERAL SHAREHOLDERS MEETING AND RECOMMENDS DIVIDENDS BASED ON 2022 RESULTS

​The Board of Directors of PJSC "LUKOIL" resolved that the Annual General Shareholders Meeting of PJSC "LUKOIL" would be held on May 25, 2023 in the form of absentee voting. The agenda of the Meeting includes six matters, including the matter on approving the Annual Report of PJSC LUKOIL for 2022 and the annual accounting statements, as well as the matter on distribution of profit and making a decision on the payment of dividends based on the results of 2022.​

02/11/2022 - LUKOIL BOARD OF DIRECTORS RECOMMENDS INTERIM DIVIDEND FOR 2022

At today's meeting the Board of Directors of PJSC "LUKOIL" reviewed the matter on dividends recommendation for PJSC "LUKOIL" shares based on the results of the first nine months of 2022.

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