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Press releases

Rosneft BOD Held a Scheduled Meeting

02 October 2015

Rosneft Board of Directors considered a range of issues relating to the Company’s activities at a meeting on October, 1.

The Board of Directors resolved on the early termination of office by the members of the Company’s Management Board Rashid Sharipov and Nail Mukhitov. According to Rosneft Charter and Regulation on the Collegial Executive Body of OJSC Oil Company Rosneft, the Board of Directors approved the 11-member body of the Company’s Management Board and appointed a new member - Vasiliy Yurchenko, Acting Vice President - Head of Rosneft Security. The Board also gave its endorsement for the Management Board members’ concurrent service at management bodies of other organizations.

Board of Directors introduced amendments to the provision on the annual bonus payments to the top management and heads of Rosneft autonomous structural units, aimed at the enhancement of management’s responsibility for its official duties performance within the reporting period.

Board of Directors also endorsed a number of interlinked related party transactions.

Rosneft
Information Division,
October 2, 2015

These materials contain forward-looking statements concerning future events and expectations, which represent long-term evaluations. Any statement contained in these materials, which does not constitute information for the past reporting periods, amounts to a long-term evaluation, which implies both known and unknown risks, uncertainties and other factors, impact whereof may result in actual deliverables, performance indicators or achievements differing significantly from the expected deliverables, performance indicators or achievements, which are directly or indirectly expressed in such long-term evaluations. We are not assuming any obligations to adjust the data contained herein so that they would reflect the actual results, changes in the initial assumptions or factors that affected the long-term evaluations.