Gazprom Neft Press Office:
At the annual general shareholders meeting held on June 22, 2009, the shareholders of JSC Gazprom Neft approved the annual report and annual accounting statements of the Company for 2008.
It was resolved at the meeting that a total of RUR25,603,018.00 out of JSC Gazrpom Neft’s net profit totaling to RUR70,512,869.00 thousand will be disbursed in dividends for 2008. The rate of the dividend amounted to RUR5.40 per an ordinary share. The dividends will be paid before May 31, 2010.
The shareholders of JSC Gazprom Neft elected the Company’s Board of Directors approved by the decision of the Board of Directors on March 5, 2009, as follows:
Like a year before, Andrei Belobrov, Rafael Ishutin and Vitaly Kovalev were elected to the Internal Audit Commission of JSC Gazrpom Neft.
CJSC PricewaterhouseCoopers Audit was appointed auditors of JSC Gazprom Neft for 2009 for Russian and international standards of accounting statements.
The shareholders meeting resolved not to pay remuneration to the Company’s Board of Directors.