21 Apr 2022 10:30
RNS Number : 8977I
PJSC LukOil
21 April 2022
Press release
April 21, 2022
INFORMATION STATEMENT
PJSC LUKOIL (hereinafter, the "Company") announces that the Company's President and member of the Board of Directors Vagit Alekperov informed the Company about his decision to resign as a member of the Board of Directors of PJSC LUKOIL and early resign as President of PJSC LUKOIL. The respective notices of resignation were sent today to the Chairman of the Company's Board of Directors.
As of 31 March 2022, Vagit Alekperov owns and votes 3.12% of shares in PJSC LUKOIL. Vagit Alekperov is also a beneficiary (including through family trusts or mutual funds) of 5.43% of shares in PJSC LUKOIL, in respect of which he has no voting rights. Therefore, Vagit Alekperov is not a controlling shareholder of PJSC LUKOIL.
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