Surgutneftegas

Pre-Annual General Meeting Information • Apr 17, 2014

OJSC Surgutneftegas / Miscellaneous

17.04.2014 06:56

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

Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 21 April 2014.

Agenda of the meeting of the Board of Directors: 'On holding an annual general shareholders' meeting of OJSC 'Surgutneftegas': - convening and setting the date, venue, and time for the annual general shareholders' meeting; - approving the agenda of the annual general shareholders' meeting; - setting the date of compiling the list of persons entitled to participate in the annual general shareholders' meeting; - approving the text of the notice for shareholders about the annual general shareholders' meeting.

17.04.2014 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

---

Language: Company:	English OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia
Phone:
Fax:
E-mail:
Internet: ISIN: Category Code: TIDM: Sequence Number: Time of Receipt:	www.surgutneftegas.ru US8688612048 MSC SGGD 1994 Apr 17, 2014 06:56:28
End of Announcement		EquityStory.RS, LLC News-Service

---