Responsibility Distribution

DISTRIBUTION OF POWERS AND RESPONSIBILITIES BETWEEN MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF PJSC TATNEFT

Accomplishment of strategic objectives and development plans, as well as the current production-and-economic activity of the Company, is ensured by distribution of authorities and responsibilities between members of the Board of Directors and the Management Board, as well as through vesting executive powers to the managers by areas of the Company’s activity.