Surgutneftegas

Legal Proceedings Report • Aug 24, 2017

OJSC Surgutneftegas / Miscellaneous - Medium Priority

24-Aug-2017 / 08:32 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.

Statement [1] of a significant fact "On the issuer's failure to fulfill its obligations to holders of its equity securities"

1. General information
1.1. The issuer's fullcorporate name	Open Joint Stock Company "Surgutneftegas"
1.2. The issuer's abbreviated corporate name	OJSC "Surgutneftegas"
1.3. The issuer's location	ul.Grigoriya Kukuyevitskogo, 1, building 1, Surgut, Khanty-Mansiysky Autonomous Okrug - Yugra, Tyumenskaya Oblast, Russian Federation
1.4. The issuer's OGRN code	1028600584540
1.5. The issuer's taxpayer identification number (INN)	8602060555
1.6. The issuer's unique code as assigned by the registering authority	00155-A
1.7. Website used by the issuer to disclose information	http:/ www.surgutneftegas.ru/ru/investors/; http:/ www.e-disclosure.ru/portal/company.aspx?id=312

2. Information content

2.1. Class, category (type), series and other identifying attributes of the issuer's equity securities to whose holders the issuer failed to fulfill its corresponding obligations: ordinary and preference registered non-documentary shares.

2.2. Issues state registration numbers, state registration date and internationalsecurities identification number (ISIN):

ordinary shares: 1-01-00155-А dated 24 June 2003, RU0008926258;

preference shares: 2-01-00155-А dated 24 June 2003, RU0009029524.

2.3. Details of the issuer's obligation: dividend payment for 2016.

Amount of the issuer's obligation in money terms:

dividend payment for ordinary shares: RUB 21,435.60 million;

dividend payment for preference shares: RUB 4,621.20 million.

2.4. Date when the obligation of the issuer is to be discharged,and in case the obligation must be discharged by the issuer within a certain time (period), the expiration date of the period: 23 August 2017.

2.5. Fact of the issuer's failure to fulfill its obligation: obligation is fulfilled not in full.

2.6. Reason for the issuer's failure to fulfill its corresponding obligation to holders of its securities: partial fulfillment of obligation is due to the lack of information about shareholders required for dividend payment.

Amount of the issuer's outstanding obligation in money terms:

amount of dividend payment for ordinary shares: RUB 14,830,205.86;

amount of dividend payment for preference shares: RUB 49,240,295.19.

	3. Signature
3.1. Director General OJSC "Surgutneftegas"	_______	V.L.Bogdanov
3.2. Date 23 August 2017	STAMP

[1]This Statement isa disclosure of insider information.

The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive at www.dgap.de/ukreg

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.: 4555

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