Surgutneftegas

Regulatory Filings • Sep 16, 2014

OJSC Surgutneftegas / Miscellaneous

16.09.2014 08:06

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 disclosure of a significant fact.

The Board of Directors of OJSC 'Surgutneftegas' on 15th of September 2014 adopted the following resolution which, if occurred (taken), has, in the issuer's opinion, an influence on the value of its equity securities: 'Amendment of Regulations on Non-state pension coverage of OJSC 'Surgutneftegas' employees'.

Content of the resolution adopted:

Clause 2, Section I shall be amended to read as follows:

'Non-state pension coverage (hereinafter - NPC) of OJSC 'Surgutneftegas' employees is carried out by Open Joint Stock Company 'Non-state pension fund 'Surgutneftegas' (hereinafter - Fund).

The definition of Pension rules of the Fund in Clause 4, Section I shall be amended to read as follows:

'Pension rules of the Fund - 'Pension rules of Open Joint Stock Company 'Non-state pension fund 'Surgutneftegas'.

Appendix 3 shall be restated to read as follows.

Website used by the Issuer to disclose information: http://www.surgutneftegas.ru/ru/investors/open/

http://www.e-disclosure.ru/portal/company.aspx?id=312

Contact:

16.09.2014 The EquityStory.RS, LLC 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: ISIN: Category Code: TIDM: Sequence Number:	www.surgutneftegas.ru US8688612048 MSC SGGD 2256
Time of Receipt:	Sep 16, 2014 08:06:15
End of Announcement		EquityStory.RS, LLC News-Service

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