Rosneft — Board/Management Information 2015

May 5, 2015

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RNS Number : 1775M

OJSC OC Rosneft

05 May 2015

Rosneft BOD Extends the Terms of Authority of Igor Sechin for 5 years

Rosneft Board of Directors held a scheduled meeting. In compliance with the guidelines of the Government of the Russian Federation Rosneft BoD appointed Igor Sechin as CEO of the Company starting May, 24 2015.

In accordance with the corporate Charter of Rosneft the Board of Directors approved the contract with Igor Sechin for the term of five years. The terms of the contract are determined by the Company's Payments and Compensations Standard for top managers.

Rosneft Information Division

Tel.: + 7 (499) 517-88-97

May 5, 2015

These materials contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. We assume no obligation to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements. 

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