17 September 2019

Extraordinary General Meeting of the TATNEFT’s Shareholders Approved Dividends for 6 Months of 2019

The Extraordinary General Meeting of PJSC TATNEFT’s Shareholders was held in the form of absentee voting, where a decision was made to approve dividends for 6 months of 2019 in the amount of 40 rubles and 11 kopeks per share (4,011% of the share face value) (for ordinary and preference shares).

The date for determining persons entitled to receive dividends is 27 September 2019.

Forward-Looking Statements and Liability Exemption: This press release and materials thereby referred to contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of a historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors, which can change the real results, accomplishments and achievements set out in such statements. PJSC TATNEFT shall assumes no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements. The amounts and percentages indicated or referenced in this press release may be given in the rounding format and, accordingly, they may differ from the actual figures and results contained in the reporting documents of the Company. PJSC TATNEFT shall not assume any obligations to adjust or reimburse any amounts that may account for the difference between those indicated in this press release and the relevant reporting documents figures, and all payments shall be made by PJSC TATNEFT exclusively in accordance with the decisions.

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