The Board of Directors of PJSC Tatneft conducted its first meeting after the election at the AGM held on 17 June 2020.  That the following members of the Board meet the criteria for independence as prescribed by the Charter of the Company: Corporate Governance Committee: Aigul Alparova as member. Corporate Governance Committee: Aigul Alparova, Damir Gamirov, Vasily Mozgovoi, Nurislam Syubayev as members.