DGAP-UK-Regulatory: Surgutneftegas OJSC (spons. ADRs)

EQS-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

OJSC Surgutneftegas / Miscellaneous - Medium Priority OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

27-Sep-2016 / 08:50 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 30 September 2016.

Agenda of the meeting of the Issuer's Board of Directors: 1. 'On approval of Regulations on the Dividend Policy of Open Joint Stock Company 'Surgutneftegas'. 2. On approval of Regulations on the Audit Committee of the Board of Directors of Open Joint Stock Company 'Surgutneftegas' in a new wording. 3. On approval of Regulations on Internal Audit Service of Open Joint Stock Company 'Surgutneftegas' in a new wording. 4. On approval of the appointment of Internal Audit Service Head of OJSC 'Surgutneftegas'. 5. On declaring a member of OJSC 'Surgutneftegas' Board of Directors independent.

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Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSCM TIDM: SGGD Sequence Number: 3438 Time of Receipt: 27-Sep-2016 / 08:50 CET/CEST End of Announcement EquityStory.RS, LLC News Service ---------------------------------------------------------------------------

505855 27-Sep-2016