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

21.06.2019

On June 19, 2019, 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 earnings under the 2018 performance results were approved at the Meeting.

The shareholders adopted the resolution to allocate the SN-MNGG net income for 2018 in the amount of RUB 59 mln for investment program financing and not to declare the 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 composition of the SN-MNGG Board of Directors:

1. Irina L. Kovalenko - Deputy General Director - Director for Economics and Finance, OAO Slavneft-Megionneftegaz;

2. Alexander V. Nasonkin - Head of the Department for Property Matters, OAO Slavneft-Megionneftegaz (till April 2019);

3. Anton A. Neustroyev - Director for Capital Construction, OAO Slavneft-Megionneftegaz;

4. Danil A. Nikolayev - Deputy General Director for Prospective Development and Projects, OAO Slavneft-Megionneftegaz;

5. Alexander V. Podgursky - Director for Legal, Corporate and Property Matters, OAO Slavneft-Megionneftegaz;

6. Vladimir M. Snitsarenko - Deputy General Director for Corporate Security, OAO Slavneft-Megionneftegaz;

7. Ilya B. Chunts - Deputy General Director for Operations Support, OAO Slavneft-Megionneftegaz.

Crowe Expertisa LLC was approved to be the SN-MNGG Auditor in 2019. The list of shareholders entitled to participate in the Annual General Meeting of SN-MNGG's Shareholders was prepared as of May 26, 2019.

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