Surgutneftegas

AGM Information • Jun 4, 2012

OJSC Surgutneftegas / Miscellaneous

04.06.2012 07:22

Dissemination of a UK Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

Information Statement on Certain Resolutions Passed by the Board of Directors of OJSC 'Surgutneftegas'

Quorum for the meeting of the Issuer's Board of Directors (Supervisory Board) and results of the voting on the issues to adopt resolutions According to the Charter, the number of the members of the Board of Directors is 9 persons. The actual number of the members of the Board of Directors is 8 persons. Seven members of the Board of Directors took part in the voting. This meeting is competent to pass resolutions. The resolution is passed by 7 votes.

Content of the resolutions passed by the Issuer's Board of Directors The Board of Directors resolved: 1. To approve amendments to the agreement on provision of services for keeping the

register of registered securities holders (hereinafter - the Agreement) between OJSC 'Surgutneftegas' (hereinafter - the Company) and ZAO 'Surgutinvestneft' (hereinafter - the Registrar) by entering into an addendum thereto, which will stipulate the services to be provided by the Registrar for holding general shareholders' meetings of the Company pursuant to the Procedure for the general shareholders' meeting of the Company, the Charter of the Company, and the law of the Russian Federation currently in force.

1. To authorize V.L.Bogdanov, Director General of the Company, to sign the respective addendum, provided that the cost of services to be provided by the Registrar under the addendum shall not exceed the amount of the transaction the individual executive body of the Company is entitled to conduct in compliance with the Charter of the Company.

Date of the meeting of the Board of Directors of OJSC 'Surgutneftegas' which passed the above resolutions: 01 June 2012.

04.06.2012 EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: Company:	English OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia
Phone:
Fax:
E-mail:
Internet:	www.surgutneftegas.ru
ISIN:	US868861204
Category Code:	MSC
LSE Ticker:	SGGD
Sequence Number:	1108
Time of Receipt:	Jun 04, 2012 07:22:44
End of Announcement		EquityStory.RS, LLC News-Service

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