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

23.06.2017

On June 21, 2017, the Annual General Meeting of Open Joint-Stock Company Slavneft-Megionneftegazgeologia's (SN-MNGG's) shareholders was held in Megion. The Annual Report, Financial Statements and distribution of Enterprise's profit under the 2016 performance results were approved at the Meeting.

The shareholders adopted the resolution not to distribute the net income due to its deficiency (SN-MNGG's loss was equal to RUB 1,197,858,937.36 under the 2016 performance results) and not to declare dividends on ordinary and preferred shares.

The Meeting also elected the Enterprise's Board of Directors consisting of 7 members and the Audit Commission consisting of 3 members. The following persons were included into the SN-MNGG Board of Directors:

1. Anton V. Goryainov - Head of the International Financial Reporting Department, OAO NGK Slavneft;

2. Konstantin S. Karabadzhak - Vice President for Economics and Finance, OAO NGK Slavneft;

3. Konstantin M. Mulyavin - Head of the Geology and Licensing Support Department, OAO NGK Slavneft;

4. Yuri M. Nikolayev - Head of the Operations Support Department, OAO NGK Slavneft;

5. Vyacheslav V. Orekhov - Head of the Business Support and Operations Analysis Department, OAO NGK Slavneft;

6. Tatyana A. Rumyantseva - Head of the Methodology and Tax Control Department, OAO NGK Slavneft;

7. Andrei N. Trukhachev - Vice President for Corporate Relations and Administration, OAO NGK Slavneft.

Limited Liability Company VIP Consultant was approved to be the Enterprise's Auditor for reviewing the 2017 reporting.
The list of shareholders for participation in the Meeting was prepared in accordance with the Register data as of May 28, 2017.

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