16 Sep 2014 08:06
OJSC Surgutneftegas / Miscellaneous 16.09.2014 08:06 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- Information statement on the disclosure of a significant fact. The Board of Directors of OJSC 'Surgutneftegas' on 15th of September 2014adopted the following resolution which, if occurred (taken), has, in theissuer's opinion, an influence on the value of its equity securities:'Amendment of Regulations on Non-state pension coverage of OJSC'Surgutneftegas' employees'. Content of the resolution adopted: Clause 2, Section I shall be amended to read as follows: 'Non-state pension coverage (hereinafter - NPC) of OJSC'Surgutneftegas' employees is carried out by Open Joint Stock Company'Non-state pension fund 'Surgutneftegas' (hereinafter - Fund). The definition of Pension rules of the Fund in Clause 4, Section Ishall be amended to read as follows: 'Pension rules of the Fund - 'Pension rules of Open Joint StockCompany 'Non-state pension fund 'Surgutneftegas'. Appendix 3 shall be restated to read as follows. Website used by the Issuer to disclose information:http://www.surgutneftegas.ru/ru/investors/open/ http://www.e-disclosure.ru/portal/company.aspx?id=312 Contact: 16.09.2014 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut RussiaPhone: Fax: E-mail: Internet: www.surgutneftegas.ruISIN: US8688612048Category Code: MSCTIDM: SGGDSequence Number: 2256Time of Receipt: Sep 16, 2014 08:06:15 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.