Tatneft : 05.03.2020 Essential Fact Message On Certain Decisions Taken by the Issuer's Board of Directors (Supervisory Board)

Сообщение о существенном факте

Essential Fact Message <_o3a_p>

"On Certain Decisions Taken by the Issuer's Board of Directors (Supervisory Board)" <_o3a_p>

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1. General<_o3a_p>
1.1. Full corporate name of the Issuer <_o3a_p>	Public Joint Stock Company TATNEFT named after V.D. Shashin<_o3a_p>
1.2. Abbreviated corporate name of the Issuer <_o3a_p>	PJSC TATNEFT n.a. V.D. Shashin <_o3a_p>
1.3. Location of the Issuer<_o3a_p>	75, Lenin Street, Almetyevsk 423450, Republic of Tatarstan, Russia <_o3a_p>
1.4. The Issuer's OGRN (Primary State Registration Number)<_o3a_p>	1021601623702<_o3a_p>
1.5. The Issuer's INN (Individual Taxpayer Number)<_o3a_p>	1644003838<_o3a_p>
1.6. The Issuer' Unique Code assigned by the registering authority<_o3a_p>	00161-A<_o3a_p> <_o3a_p>
1.7. Web site address in the Internet used by the Issuer for information disclosure<_o3a_p>	http://www.tatneft.ru,http://disclosure.skrin.ru/disclosure/1644003838<_o3a_p> <_o3a_p>
1.8. Date of occurrence of the event (essential fact),which the message was compiled about (or as it is applicable)<_o3a_p>	March 4, 2020<_o3a_p>
2. Message Content<_o3a_p>
2.1. Quorum of the Board of Directors (Supervisory Board) of the Joint Stock Company's meeting in absentia and results of voting on the issues of the decisions:<_o3a_p> 15 of 15 members of the Board of Directors took part in the voting. The quorum was available. The voting results: unanimously "FOR".<_o3a_p> <_o3a_p> 2.2. The content of the decisions adopted by the Board of Directors of the Joint-Stock Company:<_o3a_p> <_o3a_p> - On candidates to the Board of Directors, Audit Committee of the Company and proposals on the agenda of the General Annual Meeting of shareholders of PJSC TATNEFT n.a. V.D. Shashin on the results of the Company's operations in 2019<_o3a_p> <_o3a_p> 1. It shall be taken into consideration that following Executive Orders of the President of the Republic of Tatarstan No. 80 dated February 17, 2020, No. 59 dated January 27, 2020 and the letter of Minzemimuschestvo of the Republic of Tatarstan No. 1-30/2169 dated February 19, 2020 Rustam Nurgaliyevich Minnikhanov, President of the Republic of Tatarstan, was appointed as a representative of the State (Republic of Tatarstan) to the Board of Directors of PJSC TATNEFT n.a. V.D. Shashin (hereinafter referred to as the "Company) on the basis of a special right ("golden share"), while Sariya Kashibulkhakovna Yusupova, Deputy Department Head of the Ministry of Finance of the Republic of Tatarstan was appointed as a representative of the State (Republic of Tatarstan) to the Audit Commission of the Joint Stock Company.<_o3a_p> <_o3a_p> 2. Based on provisions of Paragraph 7 of Art. 53 Federal Law "On Joint-Stock Companies" the Board of Directors of PJSC TATNEFT named after V.D. Shashin proposed the following candidates, who meet the criteria established by Paragraph 3 of Art. 83 of the Federal Law "On Joint-Stock Companies" and Clause 8.4 of the Company's Articles: <_o3a_p> <_o3a_p> 1) Frederic Rene Steiner, Director of the Private Equity Investment Program, FIDES Business<_o3a_p> Partner AG, Switzerland; <_o3a_p> 2) Laszlo Gerech, Managing Director of "G Petroconsulting, Ltd.";<_o3a_p> 3) Yuri Lvovich Levin, Managing Partner of "BVM Capital Partners Ltd";<_o3a_p> <_o3a_p> 3. Include the following candidates proposed by letter of JSC Svyazinvestneftekhim No. 127 dated February 19, 2020 in the list of candidates for voting on the election to the Company's Board of Directors:<_o3a_p> <_o3a_p> 1) Fanil Anvarovich Agliullin, Minister of Land and Property Relations of the Republic of Tatarstan; <_o3a_p> 2) Radik Raufovich Gaizatullin, Minister of Finance of the Republic of Tatarstan;<_o3a_p> <_o3a_p> <_o3a_p> 3) Larisa Yuryevna Glukhova, - Head of the State Legal Department of the President of the Republic of Tatarstan;<_o3a_p> 4) Sabirov Rinat Kasimovich, Assistant to the President of the Republic of Tatarstan;<_o3a_p> 5) Valery Yurievich Sorokin, General Director of JSC "Svyazinvestneftekhim";<_o3a_p> <_o3a_p> 4. Include the following persons in the list of nominees for election to the Board of Directors of PJSC TATNEFT, proposed as candidates by Vamolero Holdings Co. Limited:<_o3a_p> <_o3a_p> 1) Nail Ulfatovich Maganov, General Director of PJSC TATNEFT n.a. V.D. Shashin;<_o3a_p> 2) Shafagat Fakhrazovich Takhautdinov, Adviser to the Chairman of the Board of Directors of PJSC TATNEFT, Assistant to President of the Republic of Tatarstan on Oil Industry Issues;<_o3a_p> 3) Nurislam Zinatullovich Syubaev, Deputy General Director for Strategic Development of PJSC TATNEFT;<_o3a_p> 4) Rais Salikhovich Khisamov, Deputy General Director, Chief Geologist of PJSC TATNEFT; 5) Rustam Khamisovich Khalimov, First Deputy General Director for Oil and Gas Exploration and <_o3a_p> Production, Head of Tatneft-Up-Stream of PJSC TATNEFT V.D. Shashin; <_o3a_p> 6) Rafael Saitovich Nurmukhametov, Veteran of Labor.<_o3a_p> <_o3a_p> <_o3a_p> 5. Include the following candidate representatives proposed by JSC "Svyazinvestneftekhim" into the list of candidates for election to the Audit Commission of PJSC TATNEFT: <_o3a_p> Ksenia Gennadyevna Borzunova, Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan <_o3a_p> Liliya Rafayelovna Rakhimzyanova, Head of Department for Crude Oil Production and Refining, Ministry of Industry and Trade of the Republic of Tatarstan <_o3a_p> 6. Include the following candidates proposed by the letter dated February 17, 2020 of Vamolero Holdings Co. Limited for election to the Audit Commission of PJSC TATNEFT: <_o3a_p> <_o3a_p> Azat Damirovich Galeyev, Head of the Investment Projects Expertise Office, Investment Department PJSC TATNEFT named after V.D. Shashin;<_o3a_p> Nazilya Rafisovna Farkhutdinova Deputy Director for Economics and Finance of OOO "TagraS RemService";<_o3a_p> <_o3a_p> Salavat Galiaskarovich Zalyayev, Lead Legal Counsel of the PJSC TATNEFT's Corporate Legal Department<_o3a_p> Guzel Rafisovna Gilfanova, Deputy Head of the Control and Audit Department of PJSC TATNEFT<_o3a_p> Ravil Anasovich Sharifullin, Head of the Audit Department of PJSC TATNEFT<_o3a_p> <_o3a_p> Venera Gibadullovna Kuzmina Veteran of Labor.<_o3a_p> <_o3a_p> 7. Accept the proposals of Minzemimuschestvo of the Republic of Tatarstan and JSC "Svyazinvestneftekhim" for inclusion into the agenda of the General Shareholders Meeting the issue of the annual dividends payment n the results of 2018 (the specific amount of dividends recommended by the general meeting of shareholders shall be determined at subsequent meetings of the Board of Directors).<_o3a_p> <_o3a_p> - On giving consent to the General Director and members of the Management Board of PJSC TATNEFT participation of in the management bodies of other companies.<_o3a_p> <_o3a_p> 2.3. Date of holding the Issuer's Board of Directors (Supervisory Board) meeting, which adopted corresponding decisions: March 04, 2020.<_o3a_p> <_o3a_p> 2.4. Date and number of the Board of Directors minutes of the meeting of the Joint-Stock Company at which the relevant decisions were adopted: March 04, 2020, Minutes No. 3-z<_o3a_p> <_o3a_p> <_o3a_p> 2.5. Kind, category (type) and other identification characteristics of the Issuer's securities:<_o3a_p> Identification characteristics of the Issuer's securities: <_o3a_p> Ordinary registered uncertificated shares: registration number - 1-03-00161-A <_o3a_p> Date of registration 26.10.2001, ISIN: RU0009033591;<_o3a_p> Preferred registered uncertificated shares: registration number - 2-03-00161-A <_o3a_p> Date of registration 26.10.2001, ISIN: RU0006944147<_o3a_p>
3. Signature<_o3a_p>
3.1. Corporate Secretary Deputy of<_o3a_p> PJSC TATNEFT V.D. Shashin ________________ D.M. Gamirov <_o3a_p> (signature)<_o3a_p> 3.2. Date: March 05, 2020 seal <_o3a_p> <_o3a_p> <_o3a_p> <_o3a_p>

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