Press Release

LUKOIL BOARD OF DIRECTORS RECAPS 2020 MID-YEAR PERFORMANCE

Monday, August 31, 2020

At today's meeting of LUKOIL Board of Directors in Moscow the members of the Board reviewed the Company's performance in the first half of 2020, budget execution and progress on the investment plan.

The Directors noted that amid the COVID-19 pandemic and a slump in hydrocarbon demand and prices the Company has timely introduced crisis response measures aimed at sustaining maximum flexibility and efficiency while maintaining its strategic goals.

Members of the Board of Directors also listened to a report on the development of LUKOIL Group in the context of energy transformation.

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.​

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.

16/05/2022 - LUKOIL BOARD OF DIRECTORS RESOLVES ON ANNUAL GENERAL SHAREHOLDERS MEETING

At today's meeting the Board of Directors of PJSC "LUKOIL" resolved that the Annual General Shareholders Meeting of PJSC "LUKOIL" would be held on June 21, 2022 in the form of absentee voting, and the repeat Annual General Shareholders Meeting would be held on June 23, 2022. ​

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