Surgutneftegas

AGM Information • Jun 30, 2014

OJSC Surgutneftegas / Miscellaneous

30.06.2014 07:01

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 information that has, in the opinion of OJSC 'Surgutneftegas', a significant influence on the value of its equity securities

The Board of Directors of OJSC 'Surgutneftegas' held a meeting on 27 June 2014.

Content of the resolutions adopted:

1.To elect Bogdanov Vladimir Leonidovich Vice Chairman of the Board of Directors of OJSC 'Surgutneftegas'. 2. To appoint Larichev Ilya Vladimirovich Secretary of the Board of Directors of OJSC 'Surgutneftegas'. 3. To elect the following members of the Board to the Audit Committee of the Board of Directors of OJSC 'Surgutneftegas': - Dinichenko Ivan Kalistratovich; - Matveev Nikolai Ivanovich; - Shashkov Vladimir Aleksandrovich. 4. To authorize V.L.Bogdanov, Director General of OJSC 'Surgutneftegas' to

conclude an audit agreement for 2014 results with LLC 'Rosexpertiza' with the consideration based on the tariffs as agreed upon with LLC 'Rosexpertiza'.

30.06.2014 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

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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 TIDM: SGGD Sequence Number: 2095 Time of Receipt: Jun 30, 2014 07:01:43 End of Announcement EquityStory.RS, LLC News-Service

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