Surgutneftegas

Board/Management Information • Apr 25, 2012

OJSC Surgutneftegas / Miscellaneous

25.04.2012 14:37

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

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

The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 27 April 2012.

Agenda of the meeting of the Issuer's Board of Directors: Approval of Regulations on non-state pension coverage of OJSC 'Surgutneftegas' employees.

25.04.2012 EquityStory.RS, LLC's 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: US868861204 Category Code: MSC LSE Ticker: SGGD Sequence Number: 1061 Time of Receipt: Apr 25, 2012 14:36:53 End of Announcement EquityStory.RS, LLC News-Service

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