Surgutneftegas

AGM Information • Apr 19, 2017

OJSC Surgutneftegas / Notice ofAGM

19-Apr-2017 / 07:28 CET/CEST

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Information statement [1] on convening the AGM, on certain resolutions passed by the issuer's Board of Directors and on the record date to participate in the AGM

The Board of Directors held a meeting on 18 April 2017.

The Board of Directors resolved:

To convene and hold on 29 June 2017, at 10 a.m., an annual general shareholders' meeting of OJSC 'Surgutneftegas' for 2016 in the form of a meeting (joint presence of shareholders to discuss issues on the agenda and adopt resolutions put to vote). Venue: ul.Gubkina, 13, Surgut, Khanty-MansiyskyAutonomous Okrug - Yugra, Tyumenskaya Oblast, Russian Federation, 628415. Mailing address to which shareholders may send completed ballot papers: CJSC 'Surgutinvestneft', ul.Entuziastov, 52/1, Surgut, Khanty-MansiyskyAutonomous Okrug - Yugra, Tyumenskaya Oblast, 628415.

Time when the registration of persons who take part in the meeting starts: 08 a.m. on the day of the meeting.

To approve the following agenda for the annual general shareholders' meeting of

OJSC 'Surgutneftegas':

1) Approval of the annual report of OJSC 'Surgutneftegas' for 2016.

2) Approval of the annual accounting (financial) statements of OJSC 'Surgutneftegas' for 2016.

3) Approval of distribution of profit (including payment (declaration) of dividends) and loss of OJSC 'Surgutneftegas' for 2016 , approval of the size, form and procedure for dividend payment on shares of each category, setting the date as of which the persons entitled to dividends are determined.

4) Amendments to the Regulations on the Auditing Committee of OJSC 'Surgutneftegas'.

• 5) Payment of remuneration to the members of the Board of Directors of OJSC 'Surgutneftegas'.
• 6) Payment of remuneration to the members of the Auditing Committee of OJSC 'Surgutneftegas'.
• 7) Election of the members to the Board of Directors of OJSC 'Surgutneftegas'.
• 8) Election of the members to the Auditing Committee of OJSC 'Surgutneftegas'.
• 9) Approval of the Auditor of OJSC 'Surgutneftegas'.
• 10) Authorization of an interested party transaction.

To set 04 June 2017 as the date of compiling the list of persons entitled to participate in the annual general shareholders' meeting. To determine that holders of preference shares of OJSC 'Surgutneftegas' do not have the right to vote on the issues of the agenda of the annual general shareholders' meeting.

To establish that shareholders may review the information (materials) subject to presentation shareholders while preparing for the annual general shareholders' meeting at: ul.Entuziastov, 52/1, Room No. 205, Surgut, Khanty-MansiyskyAutonomous Okrug - Yugra, Tyumenskaya Oblast, 628415, starting from 08 June 2017, every working day from 09:00 a.m. till 12:30 p.m. and from 02:00 p.m. till 05:00 p.m. Telephone in Surgut: (3462) 46 27 64.

To approve the text of the notice for shareholders about the annual general meeting (addendum) and notify shareholders as provided for by the Company's Charter and the Federal Law 'On Joint Stock Companies' by publishing it in the Neft Priobya newspaper and in the Trud newspaper.

To put Director General of OJSC 'Surgutneftegas' Vladimir L. Bogdanov in charge of organizational and technical support of the annual general shareholders' meeting. [1] This Statement is a disclosure of insider information.

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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:NOA TIDM: SGGD Sequence No.: 4075

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