Doc re. EGM Materials

PJSC LUKOIL announces that copies of the following documents:

1. Notice of the Extraordinary General Shareholders Meeting of PJSC "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 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. Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" held on 21 June 2017, containing the decisions on Item 4 (point 2) on the agenda (establishing remuneration for newly elected members of the Board of Directors of PJSC "LUKOIL");

6. Instructions 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 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.