On August 20, 2021, Rosneft Board of Directors held a regular meeting to consider issues related to extraordinary General shareholders meeting (EGM) of the Company.

The Board of Directors resolved to call Rosneft EGM and hold it in the form of absentee voting on September 30, 2021. The deadline for finalizing the list of eligible participants of the Rosneft EGM is September 5, 2021 (COB).

The Board of Directors approved the following EGM agenda:

1) Regarding size, timing, and form of dividend payments for the first half of 2021.

The Board of Directors recommended the EGM to approve the dividend payment at 18.03 rubles per one ordinary share of the Company based on the first half of 2021 results, which will ensure allocation of 50% of IFRS net profit attributable to Rosneft shareholders, and to set October 11, 2021 as the date for preparing the list of persons eligible for the dividends. The total dividend payment to the Company's shareholders will amount to 191 bln rubles.

Rosneft Information Division