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

15-Nov-2016 / 07:44 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 18 November 2016.

Agenda of the meeting of the Issuer's Board of Directors: 1. On terminated participation in Association of self-regulatory organization 'Alliance of energy facilities builders 'Neftegazstroy- Alians'. 2. On participation of OJSC 'Surgutneftegas' in self-regulatory organization Non-profit partnership 'Organization of the construction market professionals'.

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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: 3597 Time of Receipt: 15-Nov-2016 / 07:44 CET/CEST End of Announcement EquityStory.RS, LLC News Service ---------------------------------------------------------------------------

520741 15-Nov-2016