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Results of the Meeting of Transneft’s Board of Directors

Date of publication: 30 July 2021

At today’s meeting, Transneft’s Board of Directors decided to recommend the General Shareholder’s Meeting to approve the amendments to the Regulations on Remuneration of the members of the Board of Directors. As per the current Regulations, the variable part of remuneration is to be paid depending on the accomplishment of the key performance indicators (KPIs) of Transneft that had been valid till 2021. Starting this year, pursuant to a directive of the Russian government, a new list of the Company’s key performance indicators has been approved. The proposed amendments are called to bring the Regulations into conformity with the approved list of Transneft’s KPIs.

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