Surgutneftegas

AGM Information • Jun 29, 2015

OJSC Surgutneftegas / Miscellaneous

29.06.2015 07:55

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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 June 27, 2015.

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.

• To authorize V.L.Bogdanov, Director General of OJSC 'Surgutneftegas', to conclude an audit agreement for 2015 results with LLC 'Rosexpertiza' with the consideration based on the tariffs as agreed upon with LLC 'Rosexpertiza'.

29.06.2015 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: Time of Receipt:	www.surgutneftegas.ru US8688612048 MSC SGGD 2720 Jun 29, 2015 07:55:09

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