18 May 2015 09:13
OJSC Surgutneftegas / Miscellaneous 18.05.2015 09:12 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' According to the Charter, the number of the members of the Board ofDirectors is 9 persons.Seven members of the Board of Directors took part in the voting. Thismeeting is competent to pass resolutions. The resolutions are passed by 7 votes. The Board of Directors resolved:To approve conclusion of the contract between OJSC 'Surgutneftegas' and LLCInsurance Company Surgutneftegas on insurance of liability of directors of OJSC'Surgutneftegas' that is an interested party transaction under significantconditions specified in the appendix. The significant conditions of thetransaction are not disclosed since it was approved before its settlement. Date of the meeting of the Board of Directors which passed the aboveresolutions: 18 May 2015 18.05.2015 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: 2674Time of Receipt: May 18, 2015 09:12:53 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.