Information About General Meeting Resolutions

Information About General Meeting Resolutions

Essential Fact Message

“Information about General Meeting’ Resolutions”

1. General
1.1. Full corporate name of the Issuer / Public Joint Stock Joint Stock CompanyTATNEFT named after V.D. Shashin
1.2. Abbreviated corporate name of the Issuer / PPJSC TATNEFT n.a. V.D. Shashin
1.3. Location of the Issuer / 75, Lenin Street, Almetyevsk 423450, Republic of Tatarstan, Russia
1.4. The Issuer's OGRN (Primary State Registration Number) / 1021601623702
1.5. The Issuer's INN (Individual Taxpayer Number) / 1644003838
1.6. The Issuer's Unique Code assigned by the registering authority / 00161-A
1.7. Web site address in the Internet used by the Issuer for information disclosure /
2. Message Content
2.1. Type of the General Meeting: Annual Shareholders Meeting.
2.2. Form of holding the General Meeting: joint presence of the shareholders for discussing the agenda Items and taking decisions on the Items put to voting with advance forwarding (delivery) of ballot papers.
2.3. Date, time and venue of holding the General Meeting: June 24, 2015, 10:00 a.m., 98, Lenin Street, Neftche Palace of Culture, Almetyevsk, Republic of Tatarstan.
2.4. Quorum of the General Meeting: 63.53%
2.5. Items put for voting and results of the voting on the Items.
Item No. 1 of the agenda: “Approval of the Annual Report of the Joint Stock Joint Stock Company for 2015”
“FOR” – 1,324,122,130
“AGAINST” – 6,891,438
“ABSTAINED” – 38,965 911
Item No. 2 of the agenda: “Approval of the annual accounting (financial) statements of the Joint Stock Company for 2015”
“FOR”- 1,370,201,406
“AGAINST” – 0
“ABSTAINED” – 259,302
Item No. 3 of the agenda: “Approval of the Joint Stock Company’s profit and loss distribution by the results of the financial year”
“FOR” – 1,347,318, 317
“AGAINST” –1,000
“ABSTAINED” – 25,274
Item No. 4 of the agenda: “On payment of dividends on the PJSC TATNET’S sharesfor2015. Approval of the dividends amount, form and terms of dividends’ payment”
“FOR” – 1,370,333,395
“AGAINST” – 10,600
“ABSTAINED” – 15,474
Item No. 5 of the agenda: “Election of the Board of Directors members of PJSC TATNEFT n.a. V.D. Shashin”
“FOR”
  1. Radik R. Gaizatullin – 1,441,023,288
  2. Gerecs Laszlo – 1,065,280,669
  3. Nail G. Ibragimov – 1,745,651,909
  4. Yuri L. Levin – 1,064,456,201
  5. Nail U. Maganov – 3,394,005,964
  6. Renat Kh. Muslimov – 907,095,797
  7. Rinat K. Sabirov – 1,130,120,941
  8. Valery Yu. Sorokin – 1,131,202,762
  9. Rafael S. Nurmukhametov –749,873,862
  10. Shafagat F. Takhautdinov – 2,112,893,303
  11. Rustam Kh. Khalimov – 1,392,960,252
  12. Azat K. Khamaev – 982,545,869
  13. Rais S. Khisamov – 871,248,755
  14. René Steiner – 1,063,515,521
“AGAINST ALL THE CANDIDATES” – 16,866,754
“ABSTAINED FOR ALL THE CANDIDATES” – 1073 950
Item No. 6 of the agenda: ”Election of the Audit Commission members of PJSC TATNEFT ”
Full Name / “FOR” / “AGAINST” / “ABSTAINED”
1. Kseniya G. Borzunova / 1,361,137,633 / 1,659 136 / 268,394
2. Ranilya R. Gizatova / 1,360,168,006 / 1,663036 / 1,274,906
3. Guzal R. Gilfanova / 1,361,164,837 / 1,677 492 / 270,944
4. Oleg M. Matveev / 1,361,249,618 / 1,65358 / 259,494
5. Tasirya G. Nurakhmetova / 1,362,488,178 / 462, 310 / 159, 452
6. Liliya R. Rakhimzyanova / 1,361,204,693 / 1,653,586 / 260,194
7. Nazilya R. Farkhutdinova / 1,361,181,343 / 1,658,186 / 261,994
8. Tatyana V. Tsyganova / 1,361,041,377 / 1,760,602 / 252,094
Item No. 7 of the agenda: “Approval of the Auditor of the Joint Stock Joint Stock Company TATNEFT n.a. V.D. Shashin”
“FOR” – 1,364,248,487
“AGAINST” – 1,346,503
“ABSTAINED” – 3,704,236
Item No. 8 of the agenda “Approval of redrafted Articlesof the Public Joint Stock Company TATNEFT n.a, V.D. Shashin”
“FOR” – 1322477 768
“AGAINST” – 8,387,756
“ABSTAINED” – 38,855,502
Item No. 9 of the agenda “Approval of the redrafted Provision on General Meeting of Shareholders of the Public Joint Stock Company TATNEFT n.a, V.D. Shashin”.
“FOR” – 1,322,454,087
“AGAINST” – 8,386,656
“ABSTAINED” - 38,837,202
Item No. 10 of the agenda “Approval of the redrafted Provision on the Board of Directors of the Public Joint Stock Company TATNEFTnamed after V.D. Shashin”
“FOR” – 1,323,013,869
“AGAINST” – 8,388,956
“ABSTAINED” – 38,847,702
Item No. 11 of the agenda “Approval of the redrafted Provision on the General Director of the Public Joint Stock Company TATNEFT named after V.D. Shashin”.
“FOR” – 1,323,030,419
“AGAINST” – 8,388,856
“ABSTAINED” – 38,844,352
Item No. 12 of the agenda ”Approval of the redrafted Provision on the Management Board of PJSC TATNEFT ”
“FOR” – 1,323,034,269
“AGAINST” – 8,387,456
“ABSTAINED” – 38,856,802
2.6. Formulations of resolutions taken by the General Meeting.
2.6.1. Approve the annual report of the Joint Stock Company for 2015.
2.6.2. Approve the annual accounting (financial) statements of the Joint Stock Company for 2015.
2.6.3. Approve the profit and loss distribution by the results of the financial year.
2.6.4. Make payment of the dividends by the results of 2015:
a) for preferred shares of PPJSC TATNEFT in the amount of 1096% of the share face value;
b) for ordinary shares of PPJSC TATNEFT in the amount of 1096% of the share face value.
Set July 08, 2015 as the date on which the persons entitled to receive dividends are defined. Define the period of the dividends payment in accordance with the applicable law. The payment of the dividends shall be made in cash.
2.6.5. Elect the following candidates as members of the Board of Directors of PJSC TATNEFT :
  1. Radik R. Gaizatullin
  2. Gerecs Laszlo
  3. Nail G. Ibragimov
  4. Yuri L. Levin
  5. Nail U. Maganov
  6. Renat Kh. Muslimov
  7. Rafael S. Nurmukhametov
  8. Rinat K. Sabirov
  9. Valery Yu. Sorokin
  10. Shafagat F. Takhautdinov
  11. Rustam Kh. Khalimov
  12. Azat K. Khamaev
  13. Rais S. Khisamov
  14. René Steiner
2.6.6. Elect the following candidates as members of the Revision Commission of the Joint Stock Company:
1. Kseniya G. Borzunova
2. Ranilya R. Gizatova
3. Guzal Rafisovna Gilfanova
4. Oleg M. Matveev
5. Tasirya G. Nurakhmetova
6. Liliya R. Rahimzyanova
7. Nazilya R. Farkhutdinova
8. Tatyana V. Tsyganova
2.6.7. Approve Joint Stock Company “PricewaterhouseCoopers Audit” (JSC PwC Audit as the Auditor of PJSC TATNEFTfor one-year period to carry out mandatory auditing of the annual financial statements for 2016 prepared in accordance with the Russian and InternationalAccounting Standards.
2.6.8. Approve the redrafted Articles of the Public Joint Stock Company TATNEFT named after V.D. Shashin.
2.6.9. Approve the redrafted Provision on the General Meeting of Shareholders of the Public Joint Stock Company TATNEFT named after V.D. Shashin”.
2.6.10. Approve the redrafted Provision on the Board of Directors of the Public Joint Stock Company TATNEFT named after V.D. Shashin”..
2.6.11. Approve the redrafted Provision on the General Director of the Public Joint Stock Company TATNEFT named after V.D. Shashin”.
2.6.12. Approve the Provision on the Management Board of the Public Joint Stock Company TATNEFT named after V.D. Shashin”.
2.7. Kind, category (type) and other identification codes of the Issuer’s equity securities, which the income has been accrued on and the list of their holders has been compiled: preferred registered uncertified shares;ordinary registered uncertified shares.
Ordinary registered uncertified shares: Date of the state registration: October 26, 2001,registration number: 1-03-00161-А.
Preferred registered uncertified shares: Date of the state registration: October 26, 2001,registration number: 2-03-00161-А.
7. Date of compiling and number of the General Meeting Minutes: June 29, 2016, No. 23.
3. Signature
3.1. Deputy of Corporate Secretary-
Chief of the Corporate Secretary’s Staff
PPPJSC TATNEFT ______R.M. Khisamov
3.2. Date: June 29, 2016 Seal
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