Rosneft Oil Company holds Extraordinary General Shareholders Meeting

Rosneft Oil Company held an Extraordinary General Shareholders Meeting in the form of absentee voting on December 23.

The shareholders decided to pay interim dividends in the amount of 20.39 roubles per share, which would entail allocating 50% of the IFRS consolidated net profit attributable to Rosneft shareholders, to dividends based on results for 1H 2022. Thus, the Company will pay interim dividends in the amount of 216.1 billion roubles.

Closing date of the register for dividend payments is 12 January 2023. The Company will pay dividends to nominee shareholders and trustees no later than 26 January 2023 and to other holders registered in the register no later than 16 February 2023.

Information and Advertising Department
Rosneft
December 26, 2022

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