with Respect to Recognizing Mr. R. Steiner as an Independent Director
for the Corporate Year 2021/2022 According to the results of the conformity assessment of the independent members of the Board of Directors of PJSC TATNEFT n.a. V.D. Shashin (hereinafter also referred to as the Company ) with the independence criteria of PJSC Moscow Stock Exchange listing rules (Appendix 4 to the rules) (hereinafter the criteria), recognize that Mr. R. Steiner meets all the Criteria, except for the connectedness with the Issuer, namely: in June 2020, the period of Mr. R. Steiner s membership in the Company s Board of Directors was more than 7 years (currently: 7 years and 10 months).