Shareholders also confirmed amendments to the Company Charter, reflecting changes to the company’s legal structure and incorporation. Consistent with changes to the Civil Code of the Russian Federation, JSC Gazprom Neft has been renamed “Public Joint Stock Company Gazprom Neft” (“Gazprom Neft PJSC”). The extraordinary general meeting of shareholders also approved changes to the company’s Corporate Governance Code, making this consistent with principles recommended under the Corporate Governance Code of the Bank of Russia for joint stock companies issuing securities for organised trading.