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Meeting of Rosneft Board of Directors

28 June 2011

At a meeting of the Board of Directors of OJSC Rosneft held on June 27, 2011, it was decided that an extraordinary general meeting of shareholders be called for September 13, 2011 at 11:00am at the following address: Congress Center (4th Entrance), World Trade Center, 12 Krasnopresnenskaya Nab., Moscow, Russia, 123610.

A list of individuals authorized to attend the extraordinary general meeting of shareholders of OJSC Rosneft will be drawn up as of June 20, 2011 (at close).

There are two items on the agenda:

  1. Early termination of the powers of the company's Board of Directors;
  2. Election of members of the company's Board of Directors.

The decision was taken in accordance with the law On Joint Stock Companies on the basis of a request from OJSC Rosneftegaz, a shareholder owning 75.16% of shares in OJSC Rosneft.

Rosneft Information Division
Tel.: +7 (495) 411 54 20
Fax: +7 (495) 411 54 21
June 28, 2011

These materials contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. We assume no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.