Surgutneftegas — AGM Information 2015

Apr 16, 2015

OJSC Surgutneftegas / Miscellaneous

16.04.2015 08:02

Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

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

The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 18 April 2015.

Agenda of the meeting of the Board of Directors:

'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.

16.04.2015 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Phone: Fax: E-mail: Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSC TIDM: SGGD Sequence Number: 2604 Time of Receipt: Apr 16, 2015 08:02:10 End of Announcement EquityStory.RS, LLC News-Service

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