On 15 August 2022 the Board of Directors of PJSC Tatneft on its meeting held by absentee votes resolved to propose a dividend on ordinary shares: 3271% of the nominal (par) value, i.e. RUB 32.70 per share, at its EGM to be held on 22 September 2022, the repetitive EGM shall be convened on 27 September 2022 with the same agenda.