Charter and in-house regulations

Documentation
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Regulations on Submission of the Documents and Information to the Shareholders of “Surgutneftegas” PJSC
Regulations on the Procedure of Access to the Insider Information of "Surgutneftegas" PJSC, Rules for Protecting Confidentiality of Such Information and Monitoring Compliance with Regulatory Legal Acts
Regulations on Corporate Ethics of “Surgutneftegas” PJSC
Regulations on the Dividend Policy of “Surgutneftegas” PJSC
Regulations on the Corporate Secretary of “Surgutneftegas” PJSC
Regulations on Internal Audit Service of “Surgutneftegas” PJSC
Regulations on the Audit Committee of the Board of Directors of “Surgutneftegas” PJSC
Charter of «Surgutneftegas» PJSC (revised)
Charter of OJSC «Surgutneftegas» of June, 27,1996
Amendments to the Charter of OJSC «Surgutneftegas» of October, 17,1996
Amendments to the Charter of OJSC «Surgutneftegas» of March, 27,1997
Amendments to the Charter of OJSC «Surgutneftegas» of June, 30,1997
Amendments to the Charter of OJSC «Surgutneftegas» of September, 25,1997
Amendments to the Charter of OJSC «Surgutneftegas» of December, 02,1997
Amendments to the Charterof OJSC «Surgutneftegas» of May, 28,1998