Extraordinary shareholders meeting of Tatneft resolved to pay the interim dividends

Almetyevsk. On 12 December 2017 the extraordinary shareholders meeting of PJSC Tatneft held by proxy voting resolved to pay the dividends based on the results for the 9 months of 2017 in the amount of 27.78 Rubles per each preferred and ordinary share (2778% of nominal value of each share) in cash and set 23 December 2017 as the date on which persons entitled to receive the dividends based on the 9 months 2017 results shall be determined.