REG - PJSC Tatneft - Board Recommends Dividends for 9m2022

Tatneft' PAOAnnouncement

16/11/2022 07:30

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RNS Number : 5947G  PJSC Tatneft  16 November 2022

Board convenes EGM and recommends dividends for 9m2022

 

16 November 2022

 

The Board of Directors of Tatneft convenes EGM and recommends dividends for
the 9 months of 2022

 

On 15 November 2022 the Board of Directors of PJSC Tatneft (the "Company")
at its meeting held by absentee voting resolved to convene the extraordinary
general shareholders meeting to be held by absentee voting (the "EGM") on 22
December 2022 with the agenda to approve the payment of dividends for the 9
months of 2022.

The Board of Directors further resolved to establish 27 November 2022 as the
record date for participation in the EGM. The Board of Directors recommended
to the EGM to approve the dividends for the 9 months of 2022 per each
preferred and ordinary share: 3957% of the nominal (par) value, i.e. 39 Rubles
57 Kopecks per share (including the declared dividend for the 6 months of 2022
of 3271% of the nominal (par) value, i.e. 32 Rubles 71 Kopecks per share); the
recommended dividend payment for the 9 months of 2022 in addition to already
declared and paid dividend for the 6 months of 2022 is 6 Rubles 86 Kopecks
(686% of the nominal (par) value) per each preferred and ordinary share.

If there is no quorum at the EGM held on 22 December 2022, the EGM shall be
reconvened on 27 December 2022 by absentee voting with the same agenda.

The Board of Directors further recommended to the EGM to establish 10 January
2023 as the date for determining the persons entitled to receive the dividends
based on the results for the 9 months of 2022.

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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