Surgutneftegas

Board/Management Information • Jul 2, 2012

OJSC Surgutneftegas / Miscellaneous

02.07.2012 07:50

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 Statement on information that has, in the opinion of OJSC 'Surgutneftegas', a significant influence on the value of its equity securities

Summary of the event (action) which, if occurred (taken), has, in the Issuer's opinion, an influence on the value of its equity securities: the meeting of the Issuer's Board of Directors.

Name of the management body, if the event (action) is related to or connected with a resolution passed by the authorized management body of the Issuer: the Board of Directors.

Date when the resolution was adopted: 29 June 2012.

Content of the resolutions adopted: 1. To elect Bogdanov Vladimir Leonidovich Vice Chairman of the Board of Directors of OJSC 'Surgutneftegas'. 2. To appoint Larichev Ilya Vladimirovich Secretary of the Board of Directors of OJSC 'Surgutneftegas'. 3. To elect the following members of the Board to the Audit Committee of the Board of Directors of OJSC 'Surgutneftegas': - Klinovskaya Taisiya Petrovna; - Matveev Nikolai Ivanovich; - Rezyapov Alexander Filippovich. 4. To authorize V.L.Bogdanov, Director General of OJSC 'Surgutneftegas', to

conclude an audit agreement for 2012 results with LLC 'Rosexpertiza' with the consideration based on the tariffs as agreed upon with LLC 'Rosexpertiza'.

02.07.2012 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: Company:	English 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:	1118
Time of Receipt:	Jul 02, 2012 07:49:53
End of Announcement		EquityStory.RS, LLC News-Service

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