OJSC Surgutneftegas / Miscellaneous - Medium Priority
01-Jul-2016 / 09:46 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Information on certain resolutions passed by the Issuer's Board of Directors

The Board of Directors held the meeting on 29 June 2016.
The Board of Directors resolved:
1.1.To elect Erokhin Vladimir Petrovich the Chairman of the Board of Directors of OJSC 'Surgutneftegas'.
1.2. To set remuneration amount for the Chairman of the Board of Directors for the period when he acted as the Chairman of the Board of Directors in accordance with the Appendix.

2. To elect Bogdanov Vladimir Leonidovich Vice Chairman 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':
- Dinichenko Ivan Kalistratovich;
- Matveev Nikolai Ivanovich;
- Shashkov Vladimir Aleksandrovich.

4. To authorize V.L.Bogdanov, Director General of OJSC 'Surgutneftegas', to conclude an audit agreement for 2016 results with LLC 'Rosexpertiza' with the consideration based on the tariffs as agreed upon with LLC 'Rosexpertiza'.

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01-Jul-2016 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de/ukreg

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Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSCM TIDM: SGGD Sequence Number: 3237 Time of Receipt: 01-Jul-2016 / 09:46 CET/CEST    
   
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