Gazprom Neft Press Office:
JSC Gazprom Neft’s board of directors made a decision to hold an annual general meeting on June 22, 2007.
The record date to participate in the meeting is May 18.
The agenda of the meeting includes following questions:
Approval of the annual report for the year 2006.
Approval of the annual financial statements for the year 2006.
Profit distribution for the year 2006.
Election of members of the board of directors.
Election of members of the auditing committee.
Approval of an auditor.
Approval of an arrangement the company is interested in.
According to results of the year 2006 the board of directors recommended to pay dividends to shareholders in the amount of 8,0822 rubles for one common stock.