2019 December 5 17:21

Extraordinary general shareholders meeting of LUKOIL approves interim dividend

LUKOIL held an Extraordinary General Shareholders Meeting (the 'EGM') on December 3, 2019 in the form of absentee voting the results of which were concluded today.

The Company's shareholders approved the payment of interim dividends on PJSC "LUKOIL" ordinary shares in the amount of RUB 192 per one ordinary share, based on the results of the first nine months of 2019. Dividend record date is December 20, 2019.

The dividends shall be paid in cash from a PJSC "LUKOIL" account not later than January 10, 2020 to nominee shareholders and trust managers who are recorded in the LUKOIL shareholder register, and not later than January 31, 2020 to other persons registered in the PJSC "LUKOIL" shareholder register.