REG - PJSC Tatneft - Tatneft EGM Approves Dividends for 1H2022

Tatneft' PAOAnnouncement

23/09/2022 10:15

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RNS Number : 4646A  PJSC Tatneft  23 September 2022

23 September 2022

 

Tatneft Shareholders Meeting Approves Dividends for 1H2022

 

On 22 September 2022 PJSC Tatneft (the "Company") held the extraordinary
general shareholders meeting by absentee voting (the "EGM") with the agenda of
payment of dividends for 6 months of 2022.

The EGM approved the dividends for 6 months of 2022 as follows:

preferred shares: 3271% of the nominal (par) value, i.e. 32 Rubles 71 Kopecks
per share;

ordinary shares: 3271% of the nominal (par) value, i.e. 32 Rubles 71 Kopecks
per share.

The EGM also approved 11 October 2022 as the date for determining the persons
entitled to receive the dividends based on the results of 6 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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