Address: 199406, Saint Petersburg,
Nalichnaya street, 28/16

Rosneft Holds Extraordinary General Meeting of Shareholders

On September 29th Rosneft’s Extraordinary General Shareholders’ Meeting was held at MFK “Gornyi”. Holders of 91.78% of the Company’s shares took part in the meeting.
The Meeting was attended by:
•    Alexander Novak – Minister of Energy of the Russian Federation;
•    Andrey Belousov - Aide to the President of the Russian Federation;
•    Igor Sechin – Chief Executive Officer, Chairman of the Management Board of Rosneft;
•    Gerhard Schröder - Chairman of the Shareholders’ Committee of Nord Stream AG, independent director.
•    Robert Dudley – President of BP Group
And other members of the Board of Directors.
Following the results of the Board of Directors meeting Gerhard Schröder was elected as the Chairman of the Board of Directors.

Contacts

199406, Saint Petersburg,
Nalichnaya street, 28/16
8 (812) 382-00-00
8 (800) 222-43-82
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