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

3. Position and recommendation of the Board of Directors of PJSC "LUKOIL" on the item on the agenda of 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.