The shareholders approved the payment of dividends for 2024 in the amount of 14.68 roubles per share. July 20, 2025 was set as the dividend record date.

The shareholders have also elected a new Board of Directors consisting of 11 members:

• Andrey I. Akimov - Chairman of the Management Board, Gazprombank (Joint-Stock Company);

• Pedro A. Aquino, Jr. - Chief Executive Officer of OIL & PETROLEUM HOLDINGS INTERNATIONAL RESOURCES LIMITED, Independent Director (Republic of the Philippines);

• Faizal Alsuwaidi - Representative of Qatar Investment Authority (the State of Qatar);

• Hamad Rashid Al-Mohannadi - Representative of Qatar Investment Authority (the State of Qatar);

• Mohammed Bin Saleh Al-Sada - Chairman of the Board of Trustees of Doha University of Science and Technology, Vice-Chairman of the Board of Directors of Nesma Infrastructure & Technology, Member of the Advisory Committee of the Governing Body of the Gulf Cooperation Council, Independent Director (the State of Qatar);

• Viktor G. Martynov - Rector of Gubkin Russian State University of Oil and Gas (National Research University), Independent Director;

• Alexander D. Nekipelov - Director of Moscow School of Economics at the Lomonosov Moscow State University,  Independent Director;

• Alexander V. Novak - Deputy Prime Minister of the Russian Federation;

• Maxim S. Oreshkin - Deputy Head of the Administration of the President of the Russian Federation;

• Govind Kottis Satish - Managing Director of VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED, Independent Director (Republic of India);

• Igor I. Sechin - Chief Executive Officer, Chairman of the Management Board of Rosneft Oil Company.

The Meeting of Shareholders has also approved the Annual Report and Financial Statements, and decided to elect an Audit Commission consisting of five members.

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Rosneft Oil Company