PJSC TATNEFT Equity Capital Structure

The total shareholders of the Company exceed 345 thousand.

Of these, shareholders holding more than five percent (5%) of the authorized capital as of 05.12.2021:

The total ordinary shareholders included in the list of persons eligible to participate in the General Meeting of Shareholders as of 05.12.2021 account for 332 346 shareholders.

There are no shares held by the Company. The shares held by the legal entities controlled by the Company account for 3.47% of the Company's authorized capital.

The Company hereby declares that it has no information available concerning any existence of equity ownership interests exceeding five percent, beyond the above, as well as the information about the possible acquisition by certain shareholders of a degree of control disproportionate to their interest in the authorized capital of the Company, including based on shareholder agreements or by other means.

The global reach of shareholders covers Russia (the main portion of shareholders), North America, Australia, Europe, and Asia.

The Company's shares have been represented on the Russian and international stock markets for more than 25 years and are one of the most liquid instruments of the securities market.

Ordinary and preferred shares of the Company represented in the quotation list of the First Level are traded on PJSC Moscow Exchange. Tatneft's shares are included in the calculation base of the RTS and MICEX indices, which are the main indicator of the Russian stock market.

The Company's ordinary shares of 24.53% were deposited to be converted into global American Depositary Receipts (ADR) with a conversion ratio of 1DR: 6 shares.

The Company's depositary receipts are listed on the London Stock Exchange and are traded in the Xetra system, which is part of the Deutsche Boerse Group of companies.