16 May 2014 13:52
OJSC Surgutneftegas / Miscellaneous 16.05.2014 13:51 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 of a significant facts 'Information on certain resolutionspassed by the Issuer's Board of Directors' The meeting of the Board of Directors of OJSC 'Surgutneftegas' had beenheld on 16 May 2014. The Board of Directors resolved: Regarding the first issue of the agenda: 1. To take the report of the Auditing Committee of OJSC 'Surgutneftegas'based on the audit of the annual accounting statements of OJSC'Surgutneftegas' for 2013 and reliability of data in the annual report ofOJSC 'Surgutneftegas' for 2013 into consideration. 2. To take the audit opinion based on the audit of the annual accountingstatements of OJSC 'Surgutneftegas' for 2013 into consideration. 3. To take the report of the Audit Committee of the Board of Directors for2013 into consideration. 4. To approve provisionally the annual report of OJSC 'Surgutneftegas' for2013. 5. To approve provisionally the annual accounting statements of OJSC'Surgutneftegas', including profit and loss account (income statement asper Federal Law No. 402-FZ dated 06.12.2011 'On Accounting') for 2013. Regarding the second issue of the agenda: 1. To submit the distribution of profit (loss) of OJSC 'Surgutneftegas' for2013 for approval of the annual general shareholders' meeting. 2. To recommend the annual general shareholders' meeting of OJSC'Surgutneftegas' to declare the following dividends for 2013: RUB 2.36 perpreferred share of OJSC 'Surgutneftegas', RUB 0.6 per ordinary share ofOJSC 'Surgutneftegas'; dividends shall be paid in accordance with theprocedure recommended by the Board of Directors. The date as of which thepersons entitled to dividends are determined - 16.07.2014. 3. To recommend dividend payment procedure for OJSC 'Surgutneftegas' sharesfor 2013 to the annual general shareholders' meeting. Regarding the third issue of the agenda: To propose Limited Liability Company 'Rosexpertiza' as the auditor of OJSC'Surgutneftegas' for 2014 for approval by the annual general shareholders'meeting of OJSC 'Surgutneftegas'. Regarding the fourth issue of the agenda: 1. To approve draft resolutions for approval by the annual generalshareholders' meeting of OJSC 'Surgutneftegas'. 2. To approve the form and text of ballot papers for voting at the annualgeneral shareholders' meeting of OJSC 'Surgutneftegas'. Ballot papers shallbe sent to shareholders before 4 June 2014. 3. To approve the scope of documents and information to be made availableto persons entitled to participate in the annual general shareholders'meeting. Regarding the fifth issue of the agenda: 1. In order to make the cost estimate, to instruct Director General toapprove the cost estimate for the annual general shareholders' meeting. 2. To approve the members of the secretariat for the annual generalshareholders' meeting ofOJSC 'Surgutneftegas'. 16.05.2014 EquityStory.RS, LLC's 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: 2051Time of Receipt: May 16, 2014 13:51:56 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.