Surgutneftegas

Pre-Annual General Meeting Information • Jan 29, 2016

OJSC Surgutneftegas / Miscellaneous 29-Jan-2016 / 06:31 CET/CEST Dissemination of a RegulatoryAnnouncement, 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 01 February 2016. The agenda of the meeting of the Board of Directors of OJSC 'Surgutneftegas': 1. 'On putting the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'. 2. 'On putting the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC 'Surgutneftegas'. ---------------------------------------------

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--------------- Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSC TIDM: SGGD Sequence Number: 2976 Time of Receipt: 29-Jan-2016 / 06:31 CET/CEST End ofAnnouncement EquityStory.RS, LLC News Service