Board of Directors Performance

In the 2024 - 2025 corporate year¹ the Board of Directors held 20 meetings to consider issues and take resolutions regarding the Company’s various activities².

¹ Since July 08, 2024 till June 30, 2025.
² The procedure for convening and holding Board of Directors meetings as well as taking resolutions is set by the Regulations on Rosneft Board of Directors.