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Main page For Investors and Shareholders General shareholders' meeting Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 2, 2020,
Information Note on the Annual General Shareholders Meeting of Rosneft Oil Company, June 2, 2020,

Notice of the Annual General Shareholders Meeting based on the 2019 results

Annual report of the Company (the first agenda item – Approval of the Company’s Annual Report)

Report on the Company's related-party transactions (the first agenda item – Approval of the Company’s Annual Report)

Annual accounting (financial) statements of the Company (the second agenda item – Approval of the Company’s annual accounting (financial) statements)

Opinion of the Company’s auditor (the second agenda item – Approval of the Company’s annual accounting (financial) statements)

Assessment of the opinion of the Company’s auditor prepared by the Audit Committee of the Company's Board of Directors (the second agenda item – Approval of the Company's annual accounting (financial) statements)

Opinion of the Company's Audit Commission following the audit of the Company's financial and business operations in 2019 and regarding the accuracy and reliability of data contained in the Annual Report and annual accounting statements of the Company as at 31 December 2019, as well as in the report on the Company’s related-party transactions made in the reporting year (the first agenda item – Approval of the Company’s Annual Report, and the second agenda item – Approval of the Company's annual accounting (financial) statements)

Internal audit opinion regarding the reliability and effectiveness of the Company's risk management and internal control practices (the first agenda item – Approval of the Company’s Annual Report)

Recommendations of the Company's Board of Directors on Rosneft profit distribution based on the 2019 results, including the amount of dividends payable on Rosneft shares based on the 2019 results and the payout procedure (extract from the minutes of the respective meeting of the Company’s Board), including evidence of dividend payment conditions (the third agenda item – Approval of the Company’s profit distribution based on the 2019 results, and the fourth agenda item – The amount, term, and form of dividend payment based on the 2019 results)

Recommendations of the Company's Board of Directors on the remuneration and compensation payable to members of the Company’s Audit Commission (extract from the minutes of the respective meeting of the Company’s Board) (the sixth agenda item – Payment of remuneration and compensation of expenses to members of the Company’s Audit Commission)

Details of nominees to the Company’s Board of Directors and the Audit Commission, including their written consents to election (the seventh agenda item – Election of the Company’s Board of Directors, and the eighth agenda item –Election of the Company’s Audit Commission)

Details of the proposed auditor of the Company (the ninth agenda item – Approval of the Company’s auditor)

Board's view on the agenda of the Annual General Shareholders Meeting based on the 2019 results and information on dissenting opinions of Board members on the agenda items

Draft resolutions (based on the 2019 results) of the Annual General Shareholders Meeting with the names of persons proposing the agenda items and persons proposing nominees to the governance and control bodies

Minutes of the Annual General Shareholders Meeting