REPORT for 2015 year

4.8. Records on fundamental aspects of Corporate Governance Code recommendations maintenance

The Company constantly improves the system of corporate governance in order to provide more transparency of management. Under Resolution of the Transneft PJSC Board of Directors, dated 18.09.2015 (Minutes № 23) there was approved the Transneft PJSC Action Plan (Roadmap) of on implementation of Corporate Governance Code. The Report on compliance with the principles and recommendations of the Corporate Governance Code – Appendix № 19.