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On Rosneft BoD Meeting (November 20, 2012)

21 November 2012

A meeting of the Rosneft board of directors was held on November 20. Rosneft's official statement on the agenda can be found here:

https://www.rosneft.ru/Investors/information/importantnotices/

Information on decisions taken by the BoD will be provided in due course.

Rosneft
Information Division,
November 21, 201