1. 2. 3. 4. Position and recommendations of the Board of Directors of PJSC LUKOIL on the items on the agenda of the Annual General Shareholders Meeting of PJSC LUKOIL 5. Recommendations of the Company s Board of Directors on the amount of dividends on shares of PJSC LUKOIL and procedure for their payment 6 . Information on candidates to the Board of Directors of PJSC LUKOIL , including the results of analysis and assessment of professional qualifications of the candidates to the Board of Directors of PJSC LUKOIL performed by the HR and Compensation Committee of the Board of Directors of PJSC LUKOIL and information on their compliance with the independence criteria and on whether or not the said candidates have given their written consent to be elected to the relevant body of PJSC LUKOIL