Board Approves Agenda of AGM

24 April 2018

On 24 April 2018 PJSC Tatneft (the "Company") (LSE: ATAD) announced that the Board of Directors of the Company approved, inter alia, the following decisions:

The Board approved agenda of the annual shareholders meeting to be held on 22 June 2018:

1. Approval of the annual report of the Company for 2017.

2. Approval of the annual financial statements of the Company for 2017.

3. Approval of profit distribution (including payment of dividends) based on the results of the reported year.

4. Election of the Board of Directors of the Company.

5. Election of the Revision Committee of the Company.

6. Approval of the Company's auditor.

The Board resolved to recommend to the annual general shareholders meeting of the Company to be held on 22 June 2018 to set 6 July 2018 as the record date on which the list of persons entitled to receive dividends will be drawn up.

This material contains inside information.

Forward-looking statements: This announcement may contain certain forward-looking statements of PJSC Tatneft. PJSC Tatneft does not guarantee occurrence of any events mentioned in such statements as well as term of their occurrence.