Proposals of Agenda Items of the Annual General Meeting of Shareholders of the Company Procedure for nomination of candidates to the Company's management and supervisory bodies by the Company shareholders at the extraordinary General Meeting of Shareholders of the Company Information about forthcoming General Meetings of shareholders Information about passed General Meetings of shareholders Subscribe to the newsletter on General Meetings of Shareholders

Board of Directors Nikolay Rogalev Artem Avetisyan Maxim Bystrov Aleksey Chekunkov Pavel Grachev Lev Kuznetsov Yury Manevich Pavel Livinsky Mihail Rasstrigin Vyacheslav Pivovarov Nikolay Shulginov Andrey Shishkin Corporate Secretary Results of the Board of Directors Meetings

Far East Energy Development Committee under the Board of Directors Strategy Committee under the Board of Directors Committee on Reliability, Energy Efficiency and Innovations under the Board of Directors Audit Commitee under the Board of Directors Nominations and Compensations Committee under the Board of Directors Investments Committee under the Board of Directors

Articles of Association Internal Documents

2018