Press release: Board of Directors of PJSC Lukoil determines lists of candidates to the Board of Directors and Audit Commission

Vagit Yu. Alekperov

President of PJSC "LUKOIL"

Member of the Board of Directors of PJSC "LUKOIL"*

Victor V. Blazheev

Rector of the O.E. Kutafin Moscow State Law University

Member of the Board of Directors of PJSC "LUKOIL"*

Toby T. Gati

Board Member of the U.S.-Russia Business Council (USRBC), participant of the Valdai Discussion Club, President of TTG Global LLC

Member of the Board of Directors of PJSC "LUKOIL"*

Valery I. Grayfer

Chairman of the Board of Directors of PJSC "LUKOIL"*

Chairman of the Board of Directors of OOO "Russian innovative fuel and energy company" (OOO "RITEK")

Ravil U. Maganov

First Executive Vice President of PJSC "LUKOIL" (Upstream)

Member of the Board of Directors of PJSC "LUKOIL"*

Roger Munnings

Chairman of the Russo — British Chamber of Commerce, a member of the Institute of Chartered Accountants of England and Wales, a member of the Russian National Council for Corporate Governance

Member of the Board of Directors of PJSC "LUKOIL"*

Pavel M. Teplukhin

President of OOO "Matrix Advisors", Member of the Board of Directors of AO "RUSNANO"

In the past held the position of the CEO at Deutsche Bank in Russia

Leonid A. Fedun

Vice-President for Strategic Development of PJSC "LUKOIL"

Member of the Board of Directors of PJSC "LUKOIL"*

Sergey D. Shatalov

Member of the Board of Directors of OOO "Avtotor Holding", Chairman of  Audit Commission of AO "MSP Bank"

In the past held the position of Deputy Minister of Finance of the Russian Federation

Wolfgang Schüssel

Member of the Supervisory Board of RWE AG, Chairman of the Board of Trustees of Konrad Adenauer Foundation, Member of the Board of Directors of PJSC "MTS"

In the past held the position of Federal Chancellor of Austria