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A regular scheduled in-person meeting of the Technical Committee of the Board of Directors of OJSC Severneftegazprom was held

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On September 24, 2021, a regular scheduled in-person meeting of the Technical Committee of the Board of Directors of OJSC Severneftegazprom was held under the leadership of the Chairman of the Committee, General Director Vladimir Vladimirovich Dmitruk.

The meeting was attended by all eight members of the Committee, profile deputy general directors and heads of structural divisions of OJSC Severneftegazprom, as well as representatives of structural divisions of PJSC Gazprom supervising OJSC Severneftegazprom's activities and foreign shareholders.

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The Committee considered, approved and recommended for approval by the Board of Directors of OJSC Severneftegazprom adjustments to the Annual Work Program and Budget of OJSC Severneftegazprom and the Investment Program for the current period, reports on the implementation of these documents based on the results of the 1^st half of 2021 were presented.

Also during the meeting, reports on the operation of the Company in other formations, including on the progress of construction of the exploration well R-62, as well as on the status of construction of facilities that directly affect production volumes were presented.

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In addition, at the initiative of the Company, supported by all of its shareholders, the issue was considered and an appropriate recommendatory decision was made for the Board of Directors to approve the proposal submitted by the administrative bodies of the Russian Federation to amend the Subsoil Use Conditions to License SLH 11049 NE in terms of adjusting the terms provided for in relation to the Yarovoye field of the Yuzhno-Russky subsoil block.

The discussion of the issues on the agenda of the meeting was held in the mode of a constructive partnership dialogue.