Regulatory documents

Charter
(restated, approved in June 29, 2018)

Amendments to the Charter
(approved in December 28, 2018)

Regulations on the General Shareholders Meeting
(restated, approved in June 28, 2019)

Regulations on the Board of Directors
(restated, approved in June 28, 2019)

Regulations on the Staff and Remunerations Committee
(restated, approved in June 29, 2020)

Regulations on the Audit Committee
(restated, approved in April 20, 2020)

Regulations on the Audit Commission
(restated, approved in June 28, 2019)

Regulations on the General Director
(approved in June 28, 2019)

Policy on the Internal Control and Risk Management System
(approved in August 10, 2020)

In-House Audit Policy
(approved in October 29, 2021)

Regulations on the Information Policy
(restated, approved in September 25, 2020)

Code of the Corporate Conduct (Management)

Regulations for Business Ethics

Regulations on Internal Audit Rules to Prevent, Identify and Restrain the Unauthorized Use of Insider Information of SLAVNEFT and/or Market Manipulation
(approved in May 14, 2021)