Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, December 22, 2023

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Information Note on the Extraordinary General Shareholders Meeting of Rosneft Oil Company, December 22, 2023

Information notice on the convocation of the Extraordinary General Shareholders Meeting of the Company.

Recommendations of the Company Board of Directors on the amount of dividends on Rosneft shares for the 9 months of 2023 and the payout procedure including the information confirming that the conditions required for Company share dividend payout are met.

Position of the Company's Board of Directors with respect to the Agenda of the Extraordinary General Shareholders Meeting, including special opinions of the Company Board of Directors members on the item of the Extraordinary General Shareholders Meeting agenda.

Draft resolution of the Extraordinary General Shareholders Meeting with indicated initiator of the item inclusion in the agenda of the General Shareholders Meeting of the Company.

Minutes of the Extraordinary General Shareholders Meeting