Doc re. EGM Resolutions
PJSC "LUKOIL" announces that a copy of Excerpt from the Minutes No. 2 of the Extraordinary General Meeting of Shareholders of Public Joint Stock Company "Oil company "LUKOIL" of 3 December 2019, containing the decisions on items 5, 9, 10, has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
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