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Investor calendar

Date Event
March 27, 2020 Publication of IFRS consolidated financial statements for 2019
April 30, 2020 Management’s teleconference on 2019 IFRS consolidated financial statements
June 11, 2020 Publication of IFRS consolidated financial statements for Q1 2020
September 30, 2020 Transneft’s Annual General Meeting (AGM)1
October 2, 2020 Publication of IFRS consolidated financial statements for 6M 2020
October, 2020 Compiling a list of shareholders entitled to receive dividends on 2019 results
 November,
2020
Annual dividend payment
December 2, 2020 Publication of IFRS consolidated financial statements for 9M 2020
Beginning of December 2020 Management’s teleconference on 9M 2020 IFRS consolidated financial statements

1Due to the Transneft's shareholding structure (100% of the voting shares owned by the Russian Federation) decisions on matters falling within the competence of the General Shareholders Meeting are made by the owner of 100% of the voting shares (the Russian Federation represented by the Federal Property Management Agency) and delivered in writing.

2019

Date Event
March 29, 2019 Publication of IFRS consolidated financial statements for 2018
April 05, 2019 Management’s meeting and teleconference on 2018 IFRS consolidated financial statements
May 31, 2019 Publication of IFRS consolidated financial statements for Q1 2019
June 11, 2019 Management’s meeting and teleconference on Q1 2019 IFRS consolidated financial statements
June 30, 2019 Transneft’s Annual General Meeting1
July 20, 2019 Compiling a list of shareholders entitled to receive dividends based on 2018 results
July – August, 2019 Annual dividend payment
August 29, 2019 Publication of IFRS consolidated financial statements for 6M 2019
September 5, 2019 Management’s teleconference on 6M 2019 IFRS consolidated financial statements
October 7-11, 2019 Investor meetings (London, Frankfurt, Stockholm)
November 29, 2019 Publication of IFRS consolidated financial statements for 9M 2019
December 3, 2019 Management’s teleconference on 9M 2019 IFRS consolidated financial statements

1 Due to the Transneft’s shareholding structure (100% of the voting shares owned by the Russian Federation) decisions on matters falling within the competence of the General Shareholders Meeting are made by the owner of 100% of the voting shares (the Russian Federation represented by the Federal Property Management Agency) and delivered in writing

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