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

23.06.2017

On June 22, 2017, the Annual General Meeting of Open Joint-Stock Company Slavneft-Megionneftegaz's (SN-MNG'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 to distribute the SN-MNG net income in the amount of RUB 12,328,543,051.87 generated under the 2016 performance results as follows:
- Allocate RUB 5,012,283,269.99 for financing the Investment Program;
- Allocate RUB 7,316,259,781.88 for repayment of loan commitments.

The Meeting also resolved not to declare dividends on SN-MNG's ordinary and preferred shares for 2016.

The shareholders elected the Enterprise's Board of Directors consisting of 8 members and the Audit Commission consisting of 3 members. The following persons were included into the SN-MNG Board of Directors:

1. Ramil R. Giniatullin - Director of the Well Construction Department, PJSC Rosneft Oil Company;

2. Alexander V. Zhagrin - Director of the Production Directorate, PJSC Gazprom Neft;

3. Igor A. Zherzh - First Deputy Director of the Oil and Gas Production Department, PJSC Rosneft Oil Company;

4. Olga Yu. Makarova - Head of the Directorate for Control over Subsidiaries and Joint Ventures, PJSC Gazprom Neft;

5. Sergei A. Papenko - Head of the Department for Business Performance and Liaison with Joint Ventures, PJSC Gazprom Neft;

6. Artem V. Prigoda - President Advisor for Upstream Planning, Performance Management, Development and Investments in the rank of Vice President, PJSC Rosneft Oil Company;

7. Sergei I. Fedorov - Director of the Oil and Gas Production Department, PJSC Rosneft Oil Company;

8. Vadim V. Yakovlev - First Deputy CEO, PJSC Gazprom Neft.

Limited Liability Company Rosexpertiza was approved to be the SN-MNG 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 29, 2017.

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