Information About President and Members of the Management Board As of 31 December 2018

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

According to the information available to the Company, there are no conflicts of interest among members of the Management Board, including those related to the participation of these persons in governing bodies of Transneft’s competitors.