Slavneft' Megionneftegaz P : Annual General Meeting of OAO NGK Slavneft’s Shareholders was held

05.07.2017

On June 30, 2017, the Annual General Meeting of Open Joint-Stock Oil and Gas Company Slavneft's (Slavneft's) shareholders was held in Moscow. The Meeting approved the Annual Report, Financial Statements and distribution of Company's profit under the 2016 performance results.

The shareholders adopted the resolution to allocate the Slavneft net income in the amount of RUB 10,241,809,245.43 generated under the 2016 performance results for repayment of loan commitments.

The Meeting also resolved not to declare dividends on Slavneft's ordinary shares for 2016.

The shareholders elected the Company's Board of Directors consisting of 10 members and the Audit Commission consisting of 6 members. The following persons were included into the Slavneft Board of Directors:

1. Vitaliy V. Baranov - Deputy Chairman of the Management Board, Deputy CEO for Administration, PJSC Gazprom Neft;

2. Didier Casimiro - Member of the Management Board, Vice President for Refining, Petrochemical, Commerce and Logistics, PJSC Rosneft Oil Company;

3. Ural A. Latypov - Acting Vice President - Acting Manager of the Security Service, PJSC Rosneft Oil Company;

4. Rostislav R. Latysh - Director of the Consolidated Planning and Reporting Department, PJSC Rosneft Oil Company;

5. Eric Maurice Liron - Member of the Management Board, First Vice President, PJSC Rosneft Oil Company;

6. Sergei A. Papenko - Head of the Department for Business Performance and Liaison with Joint Ventures, PJSC Gazprom Neft;

7. Ildar Sh. Faizutdinov - Director of the Property Department, PJSC Rosneft Oil Company;

8. Anatoly M. Cherner - Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales, PJSC Gazprom Neft;

9. Vadim V. Yakovlev - Deputy Chairman of the Management Board, First Deputy CEO, PJSC Gazprom Neft;

10. Alexei V. Yankevich - Member of the Management Board, Deputy CEO for Economics and Finance, PJSC Gazprom Neft.

Limited Liability Company Rosexpertiza and Limited Liability Company Ernst and Young were approved to be the Slavneft Auditors for reviewing the 2017 reporting prepared under RAS and under IFRS, respectively.
The list of shareholders for participation in the Meeting was prepared in accordance with the Register data as of June 05, 2017.

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