'Surgutneftegas' PJSC: Statement of a significant fact of other events (actions) that, according to the issuer, exert a significant impact on the value or quotations of its securities

1. General information

1.1. The issuer’s full corporate name

“Surgutneftegas” Public Joint Stock Company

1.2. The issuer’s address indicated in the uniform state register of legal entities

628415, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul. Grigoriya Kukuyevitskogo 1, bld. 1

1.3. The issuer’s main state registration number (OGRN)

1028600584540

1.4. The issuer’s taxpayer identification number (INN)

8602060555

1.5. The issuer’s unique code as assigned by the Bank of Russia

00155-A

1.6. Website used by the issuer to disclose information

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

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

1.7. Date of the event (significant fact) about which the statement is made

12.08.2022

2. Information content

2.1. Brief description of the event (action), the occurrence (commission) of which, according to the issuer, impacts the value or quotations of its securities:

In accordance with part 13 of Article 6 of Federal Law No. 114-FZ dated 16.04.2022 “On amendments to the Federal Law “On Joint Stock Companies” and certain legislative acts of the Russian Federation”, “Surgutneftegas” PJSC has sent the depositary, in which the depositary program account was opened, a notice to take actions, aimed at acquisition of a corresponding amount of shares of “Surgutneftegas” PJSC by holders of foreign issuer’s securities (DR ISIN US8688612048, DR ISIN US8688611057) with their rights accounted in Russian depositories.

2.2. Identifying attributes of the securities as per the resolution on the issue of the issuer’s securities:

Class, category (type) of the securities: ordinary and preference registered non-documentary shares.

Issues state registration numbers of the securities and their state registration date: ordinary shares: 1‑01‑00155-А dated 24 June 2003;

                preference shares: 2-01-00155-А dated 24 June 2003.

2.3. Date when the event occurred (the action was taken): 12 August 2022.

3. Signature

3.1. Acting Director General

       “Surgutneftegas” PJSC                         ___________________                                    A.N.Bulanov

3.2. Date 12 August 2022