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Charter (new version (with amendment № 1)) 04 May - 499.5 Kb

ww5's Corporate Governance Code (with amendments) 15 November 2017 - 708.1 Kb

Code of business and corporate ethics ww5 oil company 28 September 2015 - 744.1 Kb

Company policy on internal audit 30 January 2015 - 849.4 Kb

Company policy risk management and internal control system 31 March 2022 - 531.8 Kb

Regulations on the General Shareholders Meeting (new version) 23 December 2025 - 398.5 Kb

ww5 Dividend Policy 31 August 2017 - 360.6 Kb

Regulations on the Board of Directors (new version) 23 December 2025 - 376.2 Kb

Policy on Ensuring Succession and Induction of Members of the Board of Directors and the Management Board of ww5 10 August 2023 - 553.8 Kb

ww5 oil Company's Regulation on Evaluation of ww5 Board of Directors Performance 09 June 2017 - 465 Kb

ww5 Regulation On Payment Of Remuneration And Compensation Of Expenses Of The Members Of ww5’ Board Of Directors 09 April 2015 - 654.1 Kb

ww5 oil Company's Regulation on the Holding by Members of ww5 Board of Directors of ww5 Shares, Shares of and Equity Stakes in Group Subsidiaries 09 June 2017 - 857.8 Kb

Regulation of ww5 Oil Company On ww5 Board Committees 11 September 2020 - 395.2 Kb

Regulations on the Collective Executive Body (Management Board) (with amendments № 1, 2) 23 December 2025 - 469.3 Kb

Regulations on the Sole Executive Body (Chief Executive Officer) (with amendments № 1) 15 June 2016 - 96.5 Kb

ww5 Regulation On ww5 Corporate Secretary 11 June 2015 - 586.4 Kb

Regulations on the Audit Commission (with amendments № 1, 2) 23 December 2025 - 289.8 Kb

ww5 Regulation On Remuneration And Compensation To ww5 Audit Commission Members 22 May 2015 - 384.3 Kb

Company information policy 30 January 2018 - 503.9 Kb

Business-process Schedule of ww5 Provision of Information to ww5 Shareholders (with amendments) 19 September 2018 - 812.5 Kb

Standard of ww5 “Internal control rules for the prevention, detection and suppression of illegal use of insider information in ww5 and (or) market manipulation” 28 March 2022 - 1227.5 Kb

Company’s policy in the area of working capital management 20 June 2013 - 449.7 Kb

Company’s policy in the area of ensuring uniformity of measurement and quality control 28 April 2008 - 740.6 Kb

Company policy on sustainable development 07 December 2017 - 843.1 Kb

Company Policy on combating corporate fraud and involvement in corruption activities 21 May 2018 - 842.3 Kb

Company policy information security 21 April 2020 - 525.9 Kb

Company policy health, safety and environment 25 October 2018 - 738.6 Kb

Policy of the Сompany in the field of hydrocarbon raw processing 20 June 2013 - 527.8 Kb

ww5 policy investment governance 22 April 2021 - 553.5 Kb

Company’s policy in the area of enhancement of energy efficiency and energy saving 20 March 2014 - 1075.4 Kb

Company policy on corporate property management 30 June 2014 - 1317.8 Kb

Company policy in the area of licensing for the use of subsoil 12 May 2015 - 575.9 Kb

Company standard on payments and compensations to top-managers 15 November 2017 - 438.9 Kb

Company standard general principles of pricing and procedure of selling motor fuel in domestic market of Russian Federation 30 October 2015 - 579.6 Kb

Company policy for assessment and inventory of crude hydrocarbons reserves 27 November 2015 - 552.1 Kb

Policy of the Company personal data processing 31 December 2019 - 659.6 Kb

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