Press release: Extraordinary General Meeting of TATNEFT’s Shareholders Approved Dividends for 9 Months of 2018

The Company’s Extraordinary Meeting of Shareholders held in the absentee voting format decided to approve payment of dividends for the first 9 months of 2018 in the amount of 52 rubles. 53 kopecks (5,253% of the share face value), taking into account the dividends already approved for 6 months of 2018 in the amount of 30 rubles 27 kopecks per share (for ordinary and preference shares) on December 21, 2018. Thus, the dividend for the 3rd quarter of 2018 is 22 rubles 26 kopecks for each preference and ordinary share of the Company. The extraordinary general meeting of shareholders approved January 9, 2019 as the date for determining the persons entitled to receive dividends.

Forward-Looking Statements and Liability Exemption: This press release and materials thereby referred to contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of a historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors, which can change the real results, accomplishments and achievements set out in such statements. PJSC TATNEFT shall 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 indicated or referenced in this press release may be given in the rounding format and, accordingly, they may differ from the actual figures and results contained in the reporting documents of the Company. PJSC TATNEFT shall not assume any obligations to adjust or reimburse any amounts that may account for the difference between those indicated in this press release and the relevant reporting documents figures, and all payments shall be made by PJSC TATNEFT exclusively in accordance with the decisions of the Company’s authorized management bodies in the amount and manner specified in such decisions.

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