Information on the members of the Board of Directors As of 31 December 2018

In 2018, the members of the Board of Directors did not have stakes in Transneft’s authorised capital, did not own ordinary shares of the Company and did not make transactions on the acquisition and/or alienation of shares. No loans (credits) were issued to members of the Company’s Board of Directors in 2018.

According to the information available to the Company, there are no conflicts of interest among members of the Board of Directors, including those related to the participation of these persons in governing bodies of Transneft’s competitors. Members of the Board of Directors are not members of professional associations of corporate directors (managers).