1 Jul 2016 08:46
OJSC Surgutneftegas / Miscellaneous - Medium PriorityOJSC Surgutneftegas: Information on certain resolutions passed by theIssuer's Board of Directors 01-Jul-2016 / 09:46 CET/CESTDissemination 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. --------------------------------------------------------------------------- Information on certain resolutions passed by the Issuer's Board ofDirectors 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 ofDirectors of OJSC 'Surgutneftegas'.1.2. To set remuneration amount for the Chairman of the Board of Directorsfor the period when he acted as the Chairman of the Board of Directors inaccordance with the Appendix. 2. To elect Bogdanov Vladimir Leonidovich Vice Chairman of the Board ofDirectors of OJSC 'Surgutneftegas'. 3. To elect the following members of the Board to the Audit Committee ofthe 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', toconclude an audit agreement for 2016 results with LLC 'Rosexpertiza' withthe consideration based on the tariffs as agreed uponwith LLC 'Rosexpertiza'. --------------------------------------------------------------------------- 01-Jul-2016 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Archive at www.dgap.de/ukreg --------------------------------------------------------------------------- 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 End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 476597 01-Jul-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.