Surgutneftegas

Board/Management Information • Feb 4, 2013

OJSC Surgutneftegas / Miscellaneous

04.02.2013 05:53

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' According to the Charter, the number of the members of the Board of Directors is 9

persons. Nine members of the Board of Directors took part in the voting. This meeting is competent to pass resolutions. The resolution is passed by 9 votes.

Content of the resolutions passed by the Board of Directors of OJSC 'Surgutneftegas':

1. To put the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'.

The list of candidates to be elected to the Board of Directors of Open Joint Stock Company 'Surgutneftegas'

• 1. Ananiev Sergei Alekseevich
• 1. Bogdanov Vladimir Leonidovich
• 1. Bulanov Alexander Nikolaevich
• 1. Gorbunov Igor Nikolaevich
• 1. Egorov Oleg Yuryevich
• 1. Erokhin Vladimir Petrovich
• 1. Klinovskaya Taisiya Petrovna
• 1. Matveev Nikolai Ivanovich
• 1. Rezyapov Alexander Filippovich
• 1. Shashkov Vladimir Aleksandrovich

• To put the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC 'Surgutneftegas'.

The list of candidates to be elected to the Auditing Committee of Open Joint Stock Company 'Surgutneftegas'

• 1. Komarova Valentina Panteleevna
• 1. Musikhina Valentina Viktorovna

• Oleynik Tamara Fedorovna

Date of the meeting of the Issuer's Board of Directors which passed the above resolutions: 01 February 2013.

04.02.2013 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: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia
Phone:
Fax:
E-mail:
Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSC LSE Ticker: SGGD Sequence Number: 1322 Time of Receipt: Feb 04, 2013 05:52:52

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