2015 Annual General Meeting

Rusneftegaz hosted its Annual General Meeting on 10 April following the publication of its 2014 financial statements earlier in the week, the results of which were unanimously approved alongside the 2014 Annual Report. During the convention, all proposed resolutions were passed at the Group's headquarters in Moscow, including the re-election of the Board of Directors and a motion to reappoint Deloitte as the Group's independent auditor. Moreover, it has also been resolved that there will not be any alterations to the composition of the Audit Committee, and there will not be a dividend paid for the results of the last financial year.