Surgutneftegas

Pre-Annual General Meeting Information • Jan 26, 2017

National Storage Mechanism | Additional information

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OJSC Surgutneftegas / Miscellaneous - Medium Priority

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

26-Jan-2017 / 11:11 CET/CEST

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The issuer is solely responsible for the content of this announcement.

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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 31 January 2017.

Agenda of the meeting of the Issuer's Board of Directors:

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:	MSCM
TIDM:	SGGD
Sequence No.:	3790

End of Announcement	EquityStory.RS, LLC News Service

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539253  26-Jan-2017