Surgutneftegas

Regulatory Filings • Apr 13, 2017

OJSC Surgutneftegas / Miscellaneous - High Priority

12-Apr-2017 / 13:55 CET/CEST

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Information statement [1] on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

The Board of Directors will hold a meeting on 18 April 2017.

Agenda of the meeting of the issuer's Board of Directors [2] :

On holding an annual general shareholders' meeting of OJSC 'Surgutneftegas':

• convening and setting the date, venue and time for the annual general shareholders' meeting;

• approving the agenda of the annual general shareholders' meeting;

• setting the date of compiling the list of persons entitled to participate in the annual general shareholders' meeting;

• approving the text of the notice for shareholders about the annual general shareholders' meeting.

[1] This Statement is a disclosure of insider information.

[2] Identifying attributes of the Issuer's equity securities: ordinary registered non-documentary shares; issues state registration numbers and state registration date: 1-01-00155-A as of 24 June 2003; international securities identification number (ISIN): RU0008926258

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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:MSCH
TIDM:	SGGD
Sequence No.: 4056

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