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ROSNEFT OIL COMPANY: Rosneft BoD recommended first half of 2021 dividends at 18 03 rubles per share, representing 50% of the Company s IFRS net profit attributable to Rosneft shareholders

ROSNEFT OIL COMPANY: Rosneft BoD recommended first half of 2021 dividends at 18 03 rubles per share, representing 50% of the Company s IFRS net profit attributable to Rosneft shareholders
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ROSNEFT OIL COMPANY: Nominees to the Board of Directors

ROSNEFT OIL COMPANY: Nominees to the Board of Directors DJ ROSNEFT OIL COMPANY: Nominees to the Board of Directors ROSNEFT OIL COMPANY (ROSN) ROSNEFT OIL COMPANY: Nominees to the Board of Directors 12-March-2021 / 17:05 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. = Nominees to the Board of Directors Rosneft Board of Directors approved the following list of candidates to the BoD nominated by shareholders holding at least 2% of Company s voting shares. 1. Faisal Alsuwaidi 2. Hamad Rashid Al-Mohannadi 3. Arthur Matthias Warnig 4. Robert Warren Dudley 5. Karin Kneissl 6. Bernard Looney 7. Alexander Novak

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