REG - PJSC Tatneft - Result of EGM - Dividends

Tatneft' Imeni V.D. Shashina PAOAnnouncement

30/12/2021 13:35

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RNS Number : 0821X  PJSC Tatneft  30 December 2021

Extraordinary shareholders meeting of Tatneft resolved to pay the interim
dividends for 2021

 

30 December 2021, Almetyevsk, Tatarstan, Russia

 

On 29 September 2021 the extraordinary shareholders meeting of PJSC Tatneft
held by proxy voting resolved to pay the dividends based on the results for
the 9 months of 2021 in the amount of of 9 rubles 98 kopecks per each
preferred and ordinary share (998% of nominal (par) value of each share) with
the total (inclusive of already paid 6m 2021 interim dividends of RR16.52 per
share) for the 9 months of 26 rubles 50 kopecks per each preferred and
ordinary share, which represents 50% of net income of PJSC Tatneft under
Russian Accounting Standards (RAS) in the said period.

 

The extraordinary shareholders meeting also set 10 January 2022 as the date on
which persons entitled to receive the dividends based on the 9 months of 2021
results shall be determined.

 

 

This press release contains inside information.

 

 

Forward-looking statements and waiver of liability: This press release
contains statements about future events and expectations that are
forward-looking in nature. Any statement in this press release 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. PJSC Tatneft 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 mentioned or referred to in this press
release could be presented after rounding and, therefore, they might differ
from the actual sums and results contained in the Company's reporting
documents. PJSC Tatneft shall bear no responsibility to correct or reimburse
any sums which might constitute the difference between the amounts mentioned
in this press release and those in respective reporting documents, and all
payments are made by PJSC Tatneft exclusively on the basis of decisions made
by its authorised corporate bodies in the amounts and within the corporate
proceedings set out in such decisions.

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