On August 21, 2018, Rosneft in-person Board of Directors meeting was held in Moscow to consider issues related to extraordinary General shareholders meeting (EGM) of the Company.

The Board of Directors approved to call Rosneft EGM and hold it in the form of absentee voting on September 28, 2018.

The Board of Directors approved the following EGM agenda:

1.   On size, timing, and form of dividend payments for the first half of 2018.

The record date for Rosneft EGM is set on September 3, 2018 (by close of business).

The Board of Directors recommended to the EGM to approve the dividend payment at 14.58 rubles per one ordinary share of the Company based on first half of 2018 results, which will ensure allocation of 50% of the Company’s IFRS net income attributable to Rosneft shareholders. The total Rosneft dividend payment to the Company’s shareholders will amount to 154.5 bln rubles.

The Board of Directors also approved the form and the text of the voting ballot at Rosneft EGM and made the resolutions on the issues related to its organization.

Rosneft Information Division
Tel.: 7 (499) 517-88-97
August 21, 2018

These materials contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. We assume no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.

Keywords: Corporate Governance 2018