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Annual General Meeting of OAO NGK Slavneft’s Shareholders was held

05.07.2016

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, 2016. The Annual Report and Financial Statements, including the Company’s 2015 Profit and Loss Statement, were approved at the Meeting.
 
The shareholders passed the resolution to distribute the Slavneft net income generated in the amount of RUB 2,645,839,819.51 under the 2015 performance results in the following manner:
-    Allocate a part of the net income equal to RUB 1,686,959,157.94 for financing the Investment Program;
-    Allocate a part of the net income equal to RUB 958,880,661.57 for repaying the loan obligations.
It was resolved not to pay dividends on Slavneft’s ordinary shares for 2015.
 
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 into the composition of the Slavneft Board of Directors:
 
1.    Vitaliy Baranov – Deputy Chairman of the Management Board, Deputy CEO for Administration, PJSC Gazprom Neft;
 
2.    Svetlana Gritskevich – Director of the Corporate Governance Department – Corporate Secretary, OJSC Rosneft Oil Company;
 
3.    Sergei Danilyuk – Head of the Organizational and Analytical Directorate, Security Service, 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 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 Papenko – Head of the Department for Business Performance and Liaison with Joint Ventures, PJSC Gazprom Neft;
 
8.     Anatoly Cherner – Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales, PJSC Gazprom Neft;
 
9.    Vadim Yakovlev - Deputy Chairman of the Management Board, First Deputy CEO, PJSC Gazprom Neft;
 
10.    Alexei Yankevich – Member of the Management Board, Deputy CEO for Economics and Finance, PJSC Gazprom Neft.

Limited Liability Company Rosexpertiza was approved to be the Slavneft auditor for reviewing the 2016 reporting prepared under RAS; Limited Liability Company Ernst and Young was approved to be the Slavneft auditor for reviewing the 2016 reporting prepared under IFRS.
The list of shareholders for participation in the Meeting was prepared in accordance with the Register data as of June 2, 2016.

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