At today's meeting the Board of Directors of PJSC "LUKOIL"
resolved that the Extraordinary General Shareholders Meeting of PJSC
"LUKOIL" (hereinafter, the Meeting) would be held on
December 5, 2023 in the form of absentee voting, and the Repeat
Extraordinary General Shareholders Meeting (hereinafter, the Repeat
Meeting) would be held on December 6, 2023 in case the Meeting is not
held due to the absence of quorum. The list of persons entitled to
participate in the Meeting and the Repeat Meeting will be determined
as of November 10, 2023.
The Board of Directors recommended that the
Extraordinary General Shareholders Meeting resolves to pay dividends
based on the results of the first nine months of 2023 in the amount
of 447 rubles per ordinary share, and proposed that the Meeting set
December 17, 2023 as the record date. The dividends are recommended
to be paid in cash no later than December 28, 2023 to nominee
shareholders and the trust managers qualified as professional market
participants who are recorded in the PJSC "LUKOIL"
shareholder register, and no later than January 26, 2024 to other
persons recorded in the PJSC "LUKOIL" shareholder register.
The notification to shareholders on the
Extraordinary General Shareholders Meeting and the Repeat
Extraordinary General Shareholders Meeting of PJSC "LUKOIL",
including full agenda of the meetings, will be made available on the
Company's websites at www.lukoil.ru and www.lukoil.com no later than
on November 3, 2023.
Press Centre PJSC "LUKOIL"