Doc re. EGM Materials

PJSC "LUKOIL" announces that copies of the following documents:

1. Notice of the Extraordinary General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL";

2. Agenda of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL";

3. Position and recommendations of the Board of Directors of PJSC "LUKOIL" on the items on the agenda of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL";

4. Draft decisions of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL";

5. Draft Amendments and Addenda to the Charter of Public Joint Stock Company "Oil company "LUKOIL". Table of Amendments and Addenda to the current version of the Charter of Public Joint Stock Company "Oil company "LUKOIL";

6. Excerpt from Minutes No 1 of the Annual General Meeting of Shareholders of Public Joint Stock Company "Oil company "LUKOIL" held on 21 June 2018, containing the decision on Item 4 (point 2) on the agenda (establishing remuneration for the newly elected members of the Board of Directors of PJSC "LUKOIL";

7. Instruction for shareholders of PJSC "LUKOIL" using the electronic voting solution for the Extraordinary General Shareholders Meeting of PJSC "LUKOIL"

have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The materials provided to shareholders during preparation for the Extraordinary General Shareholders Meeting can also be obtained from the LUKOIL website at http://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting.