LKOD.L Regulatory News (LKOD)

PJSC LUKOIL announces that copies of the following documents:

1. Notice of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL";

2. Meeting Agenda;

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

4. Recommendations of the Board of Directors of PJSC "LUKOIL" on items on the agenda of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL", including on the size of dividends on ordinary shares of PJSC "LUKOIL" based on the results of the first nine months of 2016 and the procedure for their payment, and on setting the date on which the persons entitled to receive dividends are determined;

5. Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" held on 23 June 2016, containing the decisions on Item 5 (point 2) on the agenda (establishing the amounts of remuneration for newly elected members of the Board of Directors of PJSC "LUKOIL");

6. Memo for shareholders of PJSC "LUKOIL" participating in the Company's General Shareholders Meetings

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.