2 Jul 2012 06:52
OJSC Surgutneftegas / Miscellaneous 02.07.2012 07:52 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 certain resolutions passed by the Board of Directors ofOJSC 'Surgutneftegas' Quorum for the meeting of the Issuer's Board of Directors (Supervisory Board) andresults of the voting on the issue to adopt a resolutionThe number of the members of the Board of Directors is 9 persons.Eight members of the Board of Directors took part in the voting. This meeting iscompetent to pass resolutions.The resolution is passed by 8 votes. Content of the resolution passed by the Issuer's Board of Directors The Board of Directors resolved:To elect Erokhin Vladimir Petrovich Chairman of the Board of Directors of OJSC 'Surgutneftegas'. Date of the meeting of the Issuer's Board of Directors which passed the aboveresolution: 29 June 2012. 02.07.2012 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: 1119Time of Receipt: Jul 02, 2012 07:52:09 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.