28 Jan 2014 11:50
OJSC Surgutneftegas / Miscellaneous 28.01.2014 12:49 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.--------------------------------------------------------------------------- The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 1 February2014. The agenda of the meeting of the Board of Directors of OJSC 'Surgutneftegas': 1. 'On putting the nominated candidates on the list of candidates for voting onelections to the Board of Directors of OJSC 'Surgutneftegas'. 2. 'On putting the nominated candidates on the list of candidates for voting onelections to the Auditing Committee of OJSC 'Surgutneftegas'. 28.01.2014 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: 1855Time of Receipt: Jan 28, 2014 12:49:52 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.