April 28, 2021 2. Message Content 2.1. Type of the general meeting of participants (shareholders) of the Issuer (annual (regular), extraordinary): annual general meeting of the shareholders. 2.2. The form of holding the general meeting of participants (shareholders) of the Issuer (meeting (joint attendance) or absentee voting): in pursuance of measures to ensure the non-proliferation of coronavirus infection and in accordance with Federal Law N 17-FZ of February 24, 2021 On the Amendments introduction to the Federal Law On International Companies and International Funds and on the Suspension of Certain Provisions of the Federal Law On Joint Stock companies and the Federal Law On Limited Liability Companies to hold the annual general meeting of the shareholders of PJSC TATNEFT named after V.D. Shashin in the form of absentee voting..