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Sibneft Subsidiary Meetings Approve New Charters

Moscow, 8 January 2002; Extraordinary meetings of shareholders in Sibneft subsidiaries Noyabrskneftegas, Omsk Refinery and Omsknefteproduct were held today.

Shareholders in each company elected a new board of directors and approved a new charter to comply with revisions to the law on joint-stock companies which came into force on 1 January 2002.