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INFORMATION STATEMENT

Thursday, April 21, 2022

PJSC �����˿˶��� (hereinafter, the “Company”) announces that the Company’s President and member of the Board of Directors Vagit Alekperov informed the Company about his decision to resign as a member of the Board of Directors of PJSC �����˿˶��� and early resign as President of PJSC �����˿˶���. The respective notices of resignation were sent today to the Chairman of the Company’s Board of Directors.

As of 31 March 2022, Vagit Alekperov owns and votes 3.12% of shares in PJSC �����˿˶���. Vagit Alekperov is also a beneficiary (including through family trusts or mutual funds) of 5.43% of shares in PJSC �����˿˶���, in respect of which he has no voting rights. Therefore, Vagit Alekperov is not a controlling shareholder of PJSC �����˿˶���.​

22/07/2021 - �����˿˶��� LAUNCHES PRODUCTION OF ADVANCED POLYMER-BITUMEN BINDERS AT ITS NIZHNY NOVGOROD REFINERY

Deputy Prime Minister of the Russian Federation Yury Borisov, Governor of the Nizhny Novgorod region Gleb Nikitin and President of PJSC �����˿˶��� Vagit Alekperov took part in the ceremony of commissioning of a polymer-bitumen binders production unit at �����˿˶���'s Nizhny Novgorod refinery. The commissioning took place today in the city of Kstovo (Nizhny Novgorod region). ​

05/03/2018 - PJSC �����˿˶��� PRESIDENT MET PRIME MINISTER OF IRAQ

Prime Minister of Iraq Haider Al Abadi held a meeting with P​JSC �����˿˶��� President Vagit Alekperov in Baghdad. Parties discussed several issues related to �����˿˶��� projects in the country.​

20/07/2017 - �����˿˶��� BOARD OF DIRECTORS APPROVES MEMBERS OF COMPANY MANAGEMENT COMMITTEE

​The Board of Directors of PJSC �����˿˶��� held a meeting today in Moscow, and approved size and composition of the Management Committee.

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