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On April 28, 2014, a scheduled in presentio meeting of the Rosneft Board of Directors was held in St. Petersburg to consider issues related to the annual general shareholders meeting of the Company for the year 2013.
The Board of Directors resolved to call a Rosneft AGSM and hold it in Khabarovsk on June 27, 2014. The list of persons entitled to attending the scheduled general shareholders meeting is scheduled to be issued COB May 12, 2014.
The Board of Directors approved the following AGSM agenda:
The Board of Directors preliminary approved the Company’s 2013 annual report and recommended that the AGSM adopts a resolution to pay dividends of 12.85 rubles per one ordinary share which constitutes 25% of the Company IFRS net profit. The total amount Rosneft will use for dividend payment will be equal to RUB136.187bln. Thus, the Company’s dividends will rise by 59.6% versus 2012.
The Board of Directors recommended appointing Ernst and Young LLC as the Company’s auditor of 2014 RAS and IFRS financial statements and determined the cost of services.
The Board of Directors also made resolutions to the other binding questions regarding arrangement and holding of the Annual Shareholders Meeting.
Information Policy Division,
Rosneft
Tel: +7 (495) 411 54 20
Fax: +7 (495) 411 54 21
www.rosneft.com
April 28, 2014
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