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Annual General Meeting of OAO NGK Slavneft’s Shareholders

30.06.2015

The Annual General Meeting of Open Joint-Stock Oil and Gas Company Slavneft’s (OAO NGK Slavneft’s) Shareholders was held in Moscow on June 30, 2015. The Company’s 2014 Annual Report and Financial Statements, including the Profit and Loss Statement, were approved at the Meeting.
The shareholders resolved not to distribute the net income due to its deficiency (Slavneft’s loss under the 2014 performance results made 6,323,738,000 RUB) and not to declare dividends on common shares.

The Company’s Board of Directors consisting of 10 members and the Audit Commission consisting of 6 members were elected at the Meeting. The following persons were included in the Slavneft Board of Directors:

1.    Vladimir G. Aladin – Deputy Manager of the Security Service, OJSC Rosneft Oil Company;

2.    Vitaliy V. Baranov – Deputy Chairman of the Management Board, Deputy CEO for Administration, JSC Gazprom Neft;

3.    Svetlana V. Gritskevich – Director of the Corporate Governance Department – Corporate Secretary, OJSC Rosneft Oil Company;

4.    Didier Casimiro – member of the Management Board, Vice President for Refining, Petrochemical, Commerce and Logistics, OJSC Rosneft Oil Company;

5.    Rostislav R. Latysh – Director of the Consolidated Planning and Reporting Department, OJSC Rosneft Oil Company;

6.    Eric Maurice Liron – member of the Management Board, First Vice President, OJSC Rosneft Oil Company;

7.    Sergei A. Papenko – Head of the Department for Business Performance and Liaison with Joint Ventures, JSC Gazprom Neft;

8.    Anatoly M. Cherner – Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales, JSC Gazprom Neft;

9.    Vadim V. Yakovlev – Deputy Chairman of the Management Board, First Deputy CEO, JSC Gazprom Neft;

10.  Alexei V. Yankevich – member of the Management Board, Deputy CEO for Economics and Finance, JSC Gazprom Neft.

Limited Liability Company Rosexpertiza was approved to be the Slavneft auditor for reviewing the 2015 reporting prepared under RAS; Closed Joint-Stock Company PricewaterhouseCoopers Audit was approved to be the Slavneft auditor for reviewing the 2015 reporting prepared under IFRS.
The list of shareholders for participation in the Meeting was prepared in accordance with the Register data as of June 01, 2015.

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