BoD Meeting Agenda

The Board of Directors of PJSC "LUKOIL" will hold a meeting in Moscow on 19 July 2018 with the following agenda:

1. On the formation of the Management Committee of PJSC "LUKOIL";

2. On establishing principal terms and conditions of the contracts with the members of the Management Committee of PJSC "LUKOIL";

3. On determining the amount of payment for the services of the Company's Auditor;

4. On convening an Extraordinary General Shareholders Meeting of PJSC "LUKOIL";

5. On unifying approaches to reserves evaluation and production planning at the LUKOIL Group in compliance with Russian legislation and international reporting requirements

6. On monetizing LUKOIL Group's gas reserves;

7. On approving the Calendar of Meetings (Work Plan) of the Board of Directors of PJSC "LUKOIL" for 2018/2019.