PJSC LukOil Doc re. AGM Materials (4343N)

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RNS Number : 4343N

PJSC LukOil

31 May 2022

PJSC "LUKOIL" announces that copies of the following documents can be obtained from the LUKOIL website at http://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting , http://www.lukoil.ru/InvestorAndShareholderCenter/ShareholdersMeeting :

1. Materials that are made available for those entitled to participate in the Annual General Shareholders Meeting of PJSC "LUKOIL" (the " AGM ") to be held on 21 June 2022

 
 1.    Notice of the Annual General Shareholders Meeting of PJSC 
        "LUKOIL" 
 2.    Agenda of the Annual General Shareholders Meeting of PJSC 
        "LUKOIL" 
 3.    Draft decisions of the Annual General Shareholders Meeting 
        of PJSC "LUKOIL" 
 4.    Position and recommendations of the Board of Directors 
        of PJSC "LUKOIL" on the items on the agenda of the Annual 
        General Shareholders Meeting of PJSC "LUKOIL" 
 5.    Recommendations of the Company's Board of Directors on 
        the amount of dividends on shares of PJSC "LUKOIL" and 
        procedure for their payment based on the 2021 results 
 6.    Summary of results achieved by PJSC "LUKOIL" in 2021 
 7.    Auditors' Report of JSC KPMG on the accounting (financial) 
        statements of PJSC "LUKOIL" for 2021 
 8.    Internal Auditors' Opinion 
 9.    Assessment of the Independent Auditors' opinion prepared 
        by the Audit Committee of the Board of Directors of PJSC 
        "LUKOIL" 
 10.   Balance Sheet of PJSC "LUKOIL" as at 31 December 2021 and 
        Income Statement of PJSC "LUKOIL" for 2021 
 11.   Information on candidates to the Board of Directors of 
        PJSC "LUKOIL", including the results of analysis and assessment 
        of professional qualifications of the candidates to the 
        Board of Directors of PJSC "LUKOIL" performed by the HR 
        and Compensation Committee of the Board of Directors of 
        PJSC "LUKOIL" and information on their compliance with 
        the independence criteria and on whether or not the said 
        candidates have given their written consent to be elected 
        to the relevant body of PJSC "LUKOIL" 
 12.   Draft Amendments to the Charter of Public Joint Stock Company 
        "Oil company "LUKOIL" (with the Table of Amendments to 
        the current version of the Charter of Public Joint Stock 
        Company "Oil company "LUKOIL") 
 13.   Excerpt from Minutes No.1 of the Annual General Shareholders 
        Meeting of Public Joint Stock Company "Oil company "LUKOIL" 
        held on 24 June 2021, containing the decision on Item 4 
        (point 2) on the agenda (establishing the amounts of remuneration 
        for newly elected members of the Board of Directors of 
        PJSC "LUKOIL") 
 14.   Excerpt from Minutes No.1 of the Annual General Shareholders 
        Meeting of Open Joint Stock Company "Oil company "LUKOIL" 
        held on 24 June 2004, containing the decision on Item 5 
        (point 5.2) on the agenda (establishing the types of expenses 
        reimbursable to members of the Board of Directors in relation 
        to their performance of the functions of members of the 
        Board of Directors) 
 15.   Instructions for shareholders of PJSC "LUKOIL" using the 
        electronic voting solution for the Annual General Shareholders 
        Meeting of PJSC "LUKOIL"

2. Materials that are made available for those entitled to participate in the Repeat Annual General Shareholders Meeting of PJSC "LUKOIL" (the " Repeat AGM )" to be held on 23 June 2022

 
 1.    Notice of the Repeat Annual General Shareholders Meeting 
        of PJSC "LUKOIL" 
 2.    Agenda of the Repeat Annual General Shareholders Meeting 
        of PJSC "LUKOIL" 
 3.    Draft decisions of the Repeat Annual General Shareholders 
        Meeting of PJSC "LUKOIL" 
 4.    Position and recommendations of the Board of Directors 
        of PJSC "LUKOIL" on the items on the agenda of the Repeat 
        Annual General Shareholders Meeting of PJSC "LUKOIL" 
 5.    Recommendations of the Company's Board of Directors on 
        the amount of dividends on shares of PJSC "LUKOIL" and 
        procedure for their payment based on the 2021 results 
 6.    Summary of results achieved by PJSC "LUKOIL" in 2021 
 7.    Auditors' Report of JSC KPMG on the accounting (financial) 
        statements of PJSC "LUKOIL" for 2021 
 8.    Internal Auditors' Opinion 
 9.    Assessment of the Independent Auditors' opinion prepared 
        by the Audit Committee of the Board of Directors of PJSC 
        "LUKOIL" 
 10.   Balance Sheet of PJSC "LUKOIL" as at 31 December 2021 and 
        Income Statement of PJSC "LUKOIL" for 2021 
 11.    Information on candidates to the Board of Directors of 
         PJSC "LUKOIL", including the results of analysis and assessment 
         of professional qualifications of the candidates to the 
         Board of Directors of PJSC "LUKOIL" performed by the HR 
         and Compensation Committee of the Board of Directors of 
         PJSC "LUKOIL" and information on their compliance with 
         the independence criteria and on whether or not the said 
         candidates have given their written consent to be elected 
         to the relevant body of PJSC "LUKOIL" 
 12.    Draft Amendments to the Charter of Public Joint Stock Company 
         "Oil company "LUKOIL" (with the Table of Amendments to 
         the current version of the Charter of Public Joint Stock 
         Company "Oil company "LUKOIL") 
 13.    Excerpt from Minutes No.1 of the Annual General Shareholders 
         Meeting of Public Joint Stock Company "Oil company "LUKOIL" 
         held on 24 June 2021, containing the decision on Item 4 
         (point 2) on the agenda (establishing the amounts of remuneration 
         for newly elected members of the Board of Directors of 
         PJSC "LUKOIL") 
 14.    Excerpt from Minutes No.1 of the Annual General Shareholders 
         Meeting of Open Joint Stock Company "Oil company "LUKOIL" 
         held on 24 June 2004, containing the decision on Item 5 
         (point 5.2) on the agenda (establishing the types of expenses 
         reimbursable to members of the Board of Directors in relation 
         to their performance of the functions of members of the 
         Board of Directors) 
 15.    Instructions for shareholders of PJSC "LUKOIL" using the 
         electronic voting solution for the Annual General Shareholders 
         Meeting of PJSC "LUKOIL"

The Repeat AGM will be held if the AGM does not take place due to the absence of quorum.

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