Surgutneftegas

AGM Information • Feb 2, 2016

OJSC Surgutneftegas / Miscellaneous 02-Feb-2016 / 07:29 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. --------------------------------------------------------------------------- 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. Nine members of the Board of Directors took part in the voting. This meeting is competent to pass resolutions.The resolution is passed by 9 votes. Content of the resolutions passed by the Issuer's Board of Directors 1. To put the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'. The list of candidates to be elected to the Board of Directors of Open Joint Stock Company 'Surgutneftegas' 1.AgaryovAlexander Valentinovich 2. Bogdanov Vladimir Leonidovich 3. BulanovAlexander Nikolaevich 4. Dinichenko Ivan Kalistratovich 5. Erokhin Vladimir Petrovich 6. Krivosheev Viktor Mikhailovich 7. Matveev Nikolai Ivanovich 8. Raritsky Vladimir Ivanovich 9. Usmanov Ildus Shagalievich 10. Shashkov Vladimir Aleksandrovich 2. To put the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC 'Surgutneftegas'. The list of candidates to be elected to the Auditing Committee of Open Joint Stock Company 'Surgutneftegas' 1. Klinovskaya Taisiya Petrovna 2. Musikhina Valentina Viktorovna 3. Oleynik Tamara Fedorovna Date of the meeting of the Issuer's Board of Directors which passed the above resolutions: 01 February 2016. -----------

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--------------------------------------- Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSC TIDM: SGGD Sequence Number: 2988 Time of Receipt: 02-Feb-2016 / 07:29 CET/CEST End ofAnnouncement EquityStory.RS, LLC News Service