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Transneft Board of Directors’ Meeting Results

Date of publication: 25 June 2019

The Transneft Board of Directors has reviewed the amount, form and procedure of annual dividend payout on all types of shares and decided to recommend the General Meeting of Shareholders to approve the payment of dividends for 2018 to the tune of RUB 10,705.95 per share, which totals to 51.18% of the normalised consolidated net profits of Transneft in 2018

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