1. General information

1.1. The issuer's full corporate name

"Surgutneftegas" Public Joint Stock Company

1.2. The issuer's abbreviated corporate name

"Surgutneftegas" PJSC

1.3. The issuer's location

Russian Federation, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul.Grigoriya Kukuyevitskogo, 1, bld. 1

1.4. The issuer's OGRN code

1028600584540

1.5. The issuer's taxpayer identification number (INN)

8602060555

1.6. The issuer's unique code as assigned by the registering authority

00155-A

1.7. Website used by the issuer to disclose information

http://www.surgutneftegas.ru/investors/;

http://www.e-disclosure.ru/portal/company.aspx?id=312

1.8. Date of the event about which the statement is made

01.10.2020

2. Information content

2.1. Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 01 October 2020.

2.2. Date of the meeting of the issuer's Board of Directors: 05 October 2020.

2.3. Agenda of the meeting of the issuer's Board of Directors:

On disposition of shares of "Surgutneftegas" PJSC

3. Signature

3.1. Director General

"Surgutneftegas" PJSC ___________________ V.L.Bogdanov

3.2. Date 01 October 2020 STAMP