A meeting of the Board of Directors of PJSC TATNEFT resolved certain AGM related issues In accordance with the measures aimed at containment of the spread of coronavirus infection and as permitted by the federal law, it was proposed to hold the annual general meeting of shareholders of PJSC TATNEFT for the results of 2020 on 25 June 2021 by absentee voting. The Board of Directors of the Company also resolved to set 1 June 2021 as the record date on which the list of persons entitled to participate in the annual general shareholders meeting of the Company will be drawn up. The Board approved agenda of the annual shareholders meeting of the Company for 2020:
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