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An extraordinary General Meeting of Shareholders of OJSC Severneftegazprom was held

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On May 14, 2021, an extraordinary General Meeting of Shareholders of OJSC Severneftegazprom was held (in the form of absentee voting), convened at the request of OJSC Severneftegazprom's shareholder Wintershall Dea GmbH, at which the Board of Directors was re-elected.

Based on the results of voting by the extraordinary General Meeting of Shareholders of OJSC Severneftegazprom, the Board of Directors was elected as follows:

1. Grishin Dmitry Sergeevich
2. Medvedev Alexander Ivanovich
3. Menshikov Sergey Nikolaevich
4. Mikhailova Elena Vladimirovna
5. Thilo Wieland
6. Torsten Murin
7. Johann Pleininger
8. Thomas Geoffrey Morris.

The meeting of the Board of Directors to elect the Chairman of the Board of Directors is scheduled for May 25, 2021.