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Share Name Share Symbol Market Type Share ISIN Share Description
Pjsc Lukoil LSE:LKOH London Ordinary Share RU0009024277 ORD RUB0.025
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +$0.00 +0.00% $58.00 $0.00 $0.00 - - - 15,064 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers - - - - 0.00

PJSC LukOil LUKOIL BoD Approves Amendment to Dividend Policy

06/03/2019 4:40pm

UK Regulatory (RNS & others)


Pjsc Lukoil (LSE:LKOH)
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RNS Number : 0848S

PJSC LukOil

06 March 2019

LUKOIL BOARD OF DIRECTORS APPROVED AMENDMENT TO

REGULATIONS ON THE DIVIDEND POLICY

The Board of Directors of PJSC "LUKOIL" (hereinafter the Company) today approved amendment to the Regulations on the Dividend Policy of PJSC "LUKOIL" (hereinafter the Regulations). The amendment allows to account for the share buyback factor when determining the dividends amount.

A new principle was added to the list of principles of determination of the final dividend amount set out in the Regulations. According to the new principle the Company seeks to annually increase the total amount of dividends calculated to be paid on the Company's outstanding shares (excluding the shares held by LUKOIL Group entities), at a rate not lower than the rouble inflation for the reporting year.

The amendment results in higher dividend per share growth rate subject to decreasing number of shares outstanding.

The Regulations on the Dividend Policy of PJSC "LUKOIL" is available on the Company's website:

http://www.lukoil.com/Company/CorporateGovernance/InternalDocuments

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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March 06, 2019 11:40 ET (16:40 GMT)

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