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Extraordinary Rosneft Shareholders Meeting to be Held in Khabarovsk on November 30

29 November 2012

An extraordinary general meeting of Rosneft shareholders is to be held on November 30, 2012 in accordance with a decision taken by the Company’s Board of Directors. The meeting will be held at: 85, Ul. Lenina, Khabarovsk, Khabarovsk Region, Russia, 680030 (City Culture Hall).

The following issues will be put to vote:

  1. Distribution of Rosneft 2011 profits
  2. The payment of additional 2011 dividends
  3. Early termination of the powers of all members of the Rosneft Board of Directors
  4. Election of the Rosneft Board of Directors
  5. Approval of related party transactions.

The list of those entitled to take part in the extraordinary general meeting of Rosneft shareholders was drawn up on the basis of the shareholder register as of COB on September 21, 2012.

Notification of the meeting for shareholders and materials (information) submitted to shareholders of OJSC Rosneft Oil Company in preparation for the Extraordinary General Shareholders' Meeting on November 30, 2012 can be found on the Rosneft site at:

/Investors/Shareholders_meeting

Rosneft Information Division,
29 November, 2012