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A meeting of the Board of Directors of OJSC Severneftegazprom was held

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On May 28, 2021, a meeting of the Board of Directors was held, during which the Annual Report of OJSC Severneftegazprom for 2020 was preliminarily approved, as well as decisions to convene and prepare for the annual General Meeting of Shareholders of OJSC Severneftegazprom.

The resolution of the Board of Directors was to hold the annual General Meeting of Shareholders of OJSC Severneftegazprom on June 30, 2021 in the form of absentee voting.

The agenda of the meeting by the Board of Directors includes the following items:

approval of the Annual Report of OJSC Severneftegazprom for 2020, Annual accounting (financial) statements of OJSC Severneftegazprom for 2020;

distribution of profits (including on the payment of dividends) of OJSC Severneftegazprom based on the results of the 2020 financial year;

election of members of the Board of Directors of OJSC Severneftegazprom;

election of members of the Audit Commission of OJSC Severneftegazprom;

approval of the auditor of OJSC Severneftegazprom;

on the payment of remuneration to members of the Board of Directors of OJSC Severneftegazprom for 2020.

The lists of candidates for voting at the Annual General Meeting of Shareholders of OJSC Severneftegazprom for elections to the Board of Directors and the Audit Commission of OJSC Severneftegazprom were approved by the Board of Directors during the meeting on 06.03.2021.

The list of candidates for voting at the Annual General Meeting of Shareholders of OJSC Severneftegazprom for elections to the Board of Directors of OJSC Severneftegazprom is the following:

Grishin Dmitry Sergeevich;

Medvedev Alexander Ivanovich;

Menshikov Sergey Nikolaevich;

Mikhailova Elena Vladimirovna;

Khandoga Dmitry Viktorovich;

Thilo Wieland;

Torsten Murin;

Johann Pleininger;

Thomas Geoffrey Morris.

The list of candidates for voting at the Annual General Meeting of Shareholders of OJSC Severneftegazprom for elections to the Audit Commission of OJSC Severneftegazprom is the following:

Gililov Konstantin Vladislavovich;

Oliver Hochmuth;

Christine Kirchgasser.

 2021 OJSC Severneftegazprom