Board of Directors Performance

In the 2023 - 2024 corporate year¹ the Board of Directors held 19 meetings to consider issues and take resolutions regarding the Company’s various activities².

¹ Since June 30, 2023 till June 28, 2024.
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.