Due to the epidemiological situation in Russia, to ensure compliance with Federal lawNo. 52-FZ on sanitary and epidemiological well-being of population, dated 30.03.1999,
Presidential Decree No. 239 on measures to ensure sanitary and epidemiological well-being of
population in the Russian Federation in relation to the spread of the new coronavirus infection,
dated 02.04.2020, Resolution of the RT Council of Ministers No. 208 on measures to prevent the
spread of the new coronavirus infection, dated 19.03.2020 (as amended by
Resolutions of the RT Council of Ministers No. 218 of 25.03.2020, No. 223 of 27.03.2020, No.
234 of 30.03.2020), on April 6, 2020, the Board of Directors of Nizhnekamskneftekhim adopted
a decision to cancel the annual shareholders’ meeting scheduled for April 9, 2020
You will be notified of the new date for the meeting, after the Board of Directors of
Nizhnekamskneftekhim has taken a resolution on convening the meeting. The respective
notification will released, following the procedures provided for by the legislation of the Russian
Federation and the Charter of the Company.