OJSC Surgutneftegas: Statement of a significant fact 'Information on the meeting of the issuer's Board of Directors'

1. General information

1.1. The issuer's full corporate name

Open Joint Stock Company "Surgutneftegas"

1.2. The issuer's abbreviated corporate name

OJSC "Surgutneftegas"

1.3. The issuer's location

ul.Grigoriya Kukuyevitskogo, 1, building 1, Surgut, Khanty-Mansiysky Autonomous Okrug - Yugra, Tyumenskaya Oblast, Russian Federation

1.4. The issuer's OGRN code

1028600584540

1.5. The issuer's taxpayer identification number (INN)

8602060555

1.6. The issuer's unique code as assigned by the registering authority

00155-A

1.7. Website used by the issuer to disclose information

http://www.surgutneftegas.ru/ru/investors/;

http://www.e-disclosure.ru/portal/company.aspx?id=312

2. Information content

2.1. Date when the Chairman of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 26 January 2018.

2.2. Date when the meeting of the issuer's Board of Directors will be held: 31 January 2018.

2.3. Agenda of the meeting of the issuer's Board of Directors:

1. On putting the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC "Surgutneftegas".

2. On putting the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC "Surgutneftegas".

3. On recognizing a member of OJSC "Surgutneftegas" Board of Directors as an independent member.

3. Signature

3.1. Acting Director General

 OJSC "Surgutneftegas" ___________________ A.N.Bulanov

3.2. Date 26 January 2018 STAMP