Surgutneftegas

AGM Information • May 18, 2015

OJSC Surgutneftegas / Miscellaneous

18.05.2015 09:12

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Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'

According to the Charter, the number of the members of the Board of Directors is 9 persons. Seven members of the Board of Directors took part in the voting. This meeting is competent to pass resolutions. The resolutions are passed by 7 votes.

The Board of Directors resolved: To approve conclusion of the contract between OJSC 'Surgutneftegas' and LLC Insurance Company Surgutneftegas on insurance of liability of directors of OJSC 'Surgutneftegas' that is an interested party transaction under significant conditions specified in the appendix. The significant conditions of the transaction are not disclosed since it was approved before its settlement.

Date of the meeting of the Board of Directors which passed the above resolutions: 18 May 2015

18.05.2015 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: Company:	English OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia
Phone:
Fax:
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Internet: ISIN: Category Code: TIDM: Sequence Number: Time of Receipt:	www.surgutneftegas.ru US8688612048 MSC SGGD 2674 May 18, 2015 09:12:53
End of Announcement		EquityStory.RS, LLC News-Service

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