25.06.2019

(MEET) Notification on past Corporate Action "Annual General Meeting" for PJSC "RussNeft" ITN 7717133960 (shares 1-02-39134-H / ISIN RU000A0JSE60)

Corporate Action Details
Corporate Action Reference 415286
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 21 june 2019 12:00
Record Date 27 may 2019
Meeting Form in the form of meeting
Meeting Location г. Москва, ул. Тверская, д. 26/1, Гостиница «Марриотт Гранд Отель», за
лы «Царскосельский», «Петергофский», 2 этаж, почтовый адрес для направ
ления заполненных бюллетеней для голосования: 107045, г. Москва, ул. С
ретенка, д. 12.

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
415286X29829 PJSC "RussNeft" 1-02-39134-H 05 oct 2016 ordinary shares RUSN/02 RU000A0JSE60 AO "SERVIS-REYESTR"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 415292

Hereby we inform you that NSD received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository".

4.10. Information on the decisions taken by the general meeting of shareholders, as well as on the results of voting at the general meeting of shareholders.

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 62, i.4). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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