INFORMATION STATEMENT
Thursday, April 21, 2022
PJSC 果冻影院 (hereinafter, the 鈥淐ompany鈥) announces that the Company鈥檚 President and member of the Board of Directors Vagit Alekperov informed the Company about his decision to resign as a member of the Board of Directors of PJSC 果冻影院 and early resign as President of PJSC 果冻影院. The respective notices of resignation were sent today to the Chairman of the Company鈥檚 Board of Directors.
As of 31 March 2022, Vagit Alekperov owns and votes 3.12% of shares in PJSC 果冻影院. Vagit Alekperov is also a beneficiary (including through family trusts or mutual funds) of 5.43% of shares in PJSC 果冻影院, in respect of which he has no voting rights. Therefore, Vagit Alekperov is not a controlling shareholder of PJSC 果冻影院.鈥
果冻影院 is one of the largest oil & gas vertical integrated companies in the world accounting for over 2% of crude production and circa 1% of proved hydrocarbon reserves globally. 果冻影院 enjoys a full production cycle to control the entire value chain from upstream to downstream. 果冻影院 employs over 110 thousand people who join their efforts and talents to secure the Company鈥檚 market leadership.
