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23 Dec 2022

Yuzhno-Okhteurskoe holds Extraordinary General Shareholders Meeting

Yuzhno-Okhteurskoe held an Extraordinary General Shareholders Meeting in the form of absentee voting on December 16.

The shareholders decided to pay interim dividends in the amount of 25.49 roubles per share, which would entail allocating 50% of the IFRS consolidated net profit attributable to Yuzhno-Okhteurskoe shareholders, to dividends based on results for 1H 2022. Thus, the Company will pay interim dividends in the amount of 216.1 billion roubles.

Closing date of the register for dividend payments is 12 January 2023. The Company will pay dividends to nominee shareholders and trustees no later than 26 January 2023 and to other holders registered in the register no later than 16 February 2023.

Information and HR Department
Yuzhno-Okhteurskoe
23 Dec 2022

News from our press center has materials include predictions and projections about the future that are forward-looking in nature. Any claim made in these materials that is not a historical fact is a forward-looking claim that includes known and unknown risks, uncertainties, and other factors that could cause actual results, performance, or achievements to differ from those projected in such forward-looking statements. We make no commitments to update the forward-looking statements in this document to reflect subsequent developments, actual results, or revisions to our assumptions or other factors.

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LLC "YUZHNO-OKHTEURSKOE" is one of the largest public vertically integrated oil and gas companies in the world

Tomsk region, Aleksandrov district, Aleksandrovskoe, Kazakhstan micro region, house 16, Kazakhstan

info@yuzhno-okhteurskoe.kz

+7 776 784 92 24

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