Shareholders made the decision to fix the dividend based on the results of the 2009 financial year based on 1.10 rubles per each ordinary share of the par value of 0.1 kop. and provide for its payment in the aggregate 5,229,661,800 rubles.
At the meeting the Board of Directors consisting of 10 members and the Revision Commission consisting of 6 members were elected. The following persons became members of the Board of Directors:
1. Baudrand Didier, Patrick – Executive Vice President for Downstream, member of the Management Board of ОАО TNK-ВР Management;
2. Sergey Vladimirovich Brezitsky - Executive Vice President of TNK-BP Management, Upstream;
3. Karen Nikolaevich Dashyan – Manager of Slavneft Asset of Economical and Financial Block of ОАО Gazprom Neft;
4. Aleksandr Valerievich Dyukov – Director General, Chairman of the Management Board of OAO Gazprom Neft;
5. Boris Semyonovich Zilbermints - Deputy General Director of OAO Gazprom-Neft, Upstream, member of the Management Board of OAO Gazprom-Neft;
6. Polovets Stanislav – Director General of Alfa Access Renova Group (AAR);
7. Huck Jeremy – President of BP Russia;
8. German Borisovich Khan – Executive Directors of ОАО TNK-ВР Management, a member of the Management Board of ОАО TNK-ВР Management;
9. Anatoly Moiseyevich Cherner - Deputy Chairman of the Management Board, Deputy Director General of OAO Gazprom Neft, Logistics, Processing and Sales;
10. Vadim Vladislavovich Yakovlev - Deputy Chairman of the Management Board, Deputy General Director of OAO Gazprom Neft, Economics & Finances.