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Rosneft Capital/Financing Update 2013

Feb 13, 2013

6489_dva_2013-02-13_871c4e38-7586-4fa4-8388-3bb29c391e83.html

Capital/Financing Update

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National Storage Mechanism | Additional information

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RNS Number : 7865X

OJSC OC Rosneft

13 February 2013

Rosneft BOD Meeting Results

Rosneft Board of Directors met on February 11, 2013 and took the following decisions:

·     on execution by the Company of transactions to arrange financing from a group of international banks for the total amount of $14.2 billion to acquire 50% of TNK-BP Ltd. shares from Alfa-Access-Renova (AAR) Consortium;

·     on expanding cooperation with ExxonMobil;

·     on removing Gani Gilayev from the Management Board and appointing two new members of the Management Board - Vice-President Yuri Kalinin and acting Vice-President Andrey Votinov.

Rosneft Information Division

Tel.: +7 (495) 411 54 20

Fax: +7 (495) 411 54 21

www.rosneft.com 

February 13, 2013

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 obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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