29 May 2012 06:20
OJSC Surgutneftegas / Miscellaneous 29.05.2012 07:20 Dissemination of a UK Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- Information Statement on a Meeting of the Board of Directors of OJSC 'Surgutneftegas' and Its Agenda Date when the meeting of the Issuer's Board of Directors will be held: 01 June2012. Agenda of the meeting of the Issuer's Board of Directors: To amend an agreement onprovision of services for keeping a register of registered securities holders. 29.05.2012 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: MSCLSE Ticker: SGGDSequence Number: 1100Time of Receipt: May 29, 2012 07:19:58 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.