Notice of AGM

27 Feb 2007 12:53

O.A.O. Tatneft27 February 2007 February 27, 2007 Notification of the Annual General Shareholders' Meeting of OAO Tatneft On February 27, 2007, the Board of Directors of OAO Tatneft has resolved: 1. To hold the annual General Shareholders' Meeting of OAO Tatneft on the results of the activities in 2006 on June 29, 2007. 2. Venue of the meeting shall be: "Neftche" Palace of Culture, Almetyevsk. 3. The time for the beginning of the meeting of shareholders shall be 10:00 a.m., Moscow time. 4. Preliminary registration for the annual shareholders meeting will take place from 8:00 a.m. until 17:00 starting from June 18, 2007 until June 28, 2007, at Gagarin Street, 10, Almetyevsk (office of the Property Department of OAO Tatneft). Registration on the date of the annual General Shareholders' Meeting will start at 8:30 a.m. in "Neftche" Palace of Culture, Almetyevsk. 5. To determine that the list of shareholders entitled to participate in the annual General Shareholders' Meeting of OAO Tatneft shall be compiled on the basis of the Company's shareholders' register as of 8:00 a.m., on May 14, 2007. This information is provided by RNS The company news service from the London Stock Exchange