Preliminary 2023 Calendar Published

Rusneftegaz has published a preliminary calendar for the next fiscal year, with our organization scheduled to disclose our consolidated financial statements on 4 April 2023, and convene for an Annual General Meeting later that same week. This particular conference is currently due to be held on 7 April 2023, although this date is subject to change. It is currently the intention of the board to once again host the event at a venue in Moscow, avoiding the session being held virtually via teleconference as per during the pandemic, although this option remains as a contingency if necessary. However, it should be noted that none of our plans throughout the last year have been affected by coronavirus, and management considers this phase of the health crisis to have ended. This does, nonetheless, exclude the proposed Extraordinary General Meeting, which was suggested earlier this year should it have been necessary to vote to approve a new external auditor. Since Rusneftegaz has retained the services of Deloitte’s immediate successor, it was not considered necessary to assemble such a gathering. Despite this, the majority of undertakings in 2023 are anticipated to proceed as normal, with production reports to continue to be published one month after the cessation of each quarter, and financial results presented nine weeks thereafter. Although, there may be discrepancies between the time this information is circulated to relevant parties and when this material is uploaded onto our website. Likewise, the annual shutdown of our administrative and office operations over the Christmas period is expected between 25 December 2023 and 8 January 2024. Whilst all the dates above are subject to change at the discretion of the board, management considers any such alterations unlikely at present. The new calendar can be viewed in its entirety on our website, and any queries regarding this announcement should be directed via the usual channels.