THE ANNUAL GENERAL SHAREHOLDERS MEETING A meeting of the Board of Directors of PJSC LUKOIL was held in Moscow on 21 April 2021 and made resolutions relating to recommendations on calling of the Annual General Shareholders Meeting of PJSC LUKOIL . The Annual General Shareholders Meeting will be held on 24 June 2021 in the form of an absentee voting. It was established that the date of determining (formalizing) the persons entitled to take part in the Annual General Shareholders Meeting shall be 31 May 2021. The deadline for the receipt of ballots shall be 24 June 2021 . T he postal address to which completed ballots must be sent: