15 May 2015 13:22
OJSC Surgutneftegas / Miscellaneous 15.05.2015 13:22 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 certain resolutions passed by the Board ofDirectors of OJSC 'Surgutneftegas' The meeting of the Board of Directors of OJSC 'Surgutneftegas' had been held on 15May, 2015. 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 onthe audit of the annual accounting statements of OJSC 'Surgutneftegas' for 2014and reliability of data in the annual report of OJSC 'Surgutneftegas' for 2014into consideration.2. To take the audit opinion based on the audit of the annual accountingstatements of OJSC 'Surgutneftegas' for 2014 into consideration.3. To take the report of the Audit Committee of the Board of Directors for 2014into consideration.4. To approve provisionally the annual report of OJSC 'Surgutneftegas' for 2014.5. To approve provisionally the annual accounting statements of OJSC'Surgutneftegas', including profit and loss account (income statement as perFederal Law No. 402-FZ dated 06.12.2011 'On Accounting') for 2014. Regarding the second issue of the agenda:1. To submit the distribution of profit (loss) of OJSC 'Surgutneftegas' for 2014for approval of the annual general shareholders' meeting.2. To recommend the annual general shareholders' meeting of OJSC'Surgutneftegas' to declare the following dividends for 2014: RUB 8.21 perpreferred share of OJSC 'Surgutneftegas', RUB 0.65 per ordinary share of OJSC'Surgutneftegas'; dividends shall be paid in accordance with the procedurerecommended by the Board of Directors. The date as of which the persons entitledto dividends are determined - 16 July, 2015.3. To recommend dividend payment procedure for OJSC 'Surgutneftegas' shares for2014 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 2015 for approval by the annual general shareholders' meetingof 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 annual generalshareholders' meeting of OJSC 'Surgutneftegas'. Ballot papers shall be sent toshareholders before 3 June, 2015.3. To approve the scope of documents and information to be made available topersons 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 of OJSC 'Surgutneftegas'. 15.05.2015 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: 2669Time of Receipt: May 15, 2015 13:22:32 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.