The resolution adopted by

the General Shareholders Meeting on issue 2 of the agenda is as follows:


To elect the following individuals to JSC Gazprom Neft's Board of Directors.


Vladimir Ivanovich Alisov

Valery Alexandrovich Golubev

Nikolay Nikolaevich Dubik

Alexander Valerievich Dyukov

Andrey Vyacheslavovich Kruglov

Alexey Borisovich Miller

Yelena Vladimirovna Mikhailova;

Alexander Leonidovich Mikheev;

Kirill Gennadievich Seleznev;

Valery Pavlovich Serdyukov;

Vsevolod Vladimirovich Cherepanov.


The protocol was prepared on December 28, 2012 in two copies.


Meeting Chairperson A.V. Dyukov

Meeting Secretary A.V. Dvortsov


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report files -> Draft Resolutions on the Items of the Agenda of the Extraordinary General Meeting of Shareholders of jsc gazprom Neft 24. 12. 2013


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Open joint stock company gazprom neft (jsc gazprom neft) minutes of the general shareholders meeting

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OPEN JOINT STOCK COMPANY GAZPROM NEFT

(JSC GAZPROM NEFT)

MINUTES OF THE

GENERAL SHAREHOLDERS MEETING


December 25, 2012 № 0101/04


Full corporate name: Joint Stock Company Gazprom Neft (hereinafter – 'the Company' and JSC Gazprom Neft).

Located at: Russian Federation, 190000, St. Petersburg, 5 Galernaya St, letter A;

Type of the General Shareholders Meeting: extraordinary (hereinafter – 'the meeting').

Form of the meeting – conventional meeting;


Date of the meeting – December 25, 2012.

Venue of the meeting – Moscow, 16 Nametkina Str., building No. 2, conference hall No. 1.

Registration started at – 10 hours 00 minutes;


Registration closed at – 11 hours 07 minutes;

Meeting called to order at – 11 hours 00 minutes;

Meeting closed at – 11 hours 35 minutes;

Vote counting started at – 11 hours 15 minutes;

Mailing address to which completed ballots were sent: JSC Gazprom Neft, 3-5, ul. Pochtamtskaya, Saint Petersburg, Russian Federation, 190000.

Meeting Chairperson – A.V. Dyukov;

Meeting Secretary – A.V. Dvortsov. Agenda


  1. On early termination of the powers of JSC Gazprom Neft's BOD members.

  2. On election of the members of JSC Gazprom Neft's BOD.

The total voting power carried by the Company's voting shareholders is equivalent to 4,741,299,639 votes.

The total voting power carried by the persons included in the list of eligible persons entitled to attend JSC Gazprom Neft's general shareholders meeting is equivalent to 4,741,299,639 votes.

The general shareholders meeting is attended by voting shareholders representing 4,589,748,619 votes, which is equivalent to 96.80 % of votes held by the persons entitled to attend the general shareholders' meeting.

For the purposes of article 58 of the Federal Law On Joint Stock Companies the required quorum is in attendance and JSC Gazprom Neft's general meeting is duly convened.
Review and resolve the issues on the agenda.
Issue No. 1 On early termination of the powers of JSC Gazprom Neft's BOD members.

The number of votes carried by the persons included in the list of eligible persons entitled to attend the General Shareholders Meeting on this issue of the agenda is equivalent to 4,741,299,639 votes.

The number of votes held by the persons who voted on the issue of the agenda is 4,589,750,310.

The quorum is in attendance (shareholders representing a total of 96.80 % votes are present).


Issue put to the vote:

To prematurely terminate the powers of JSC Gazprom Neft's BOD members.

Votes cast as follows:

«For» – 4,589,566,671 votes, representing 99.9960% of the votes of the shareholders attending the meeting;

«Against» – 238 votes, representing 0,0000 % of the votes of the shareholders attending the meeting;

«Abstained» – 157,614 votes, representing 0,0034 % of the votes of the shareholders attending the meeting.

The resolution adopted by the General Shareholders Meeting on issue 1 of the agenda is as follows:

To prematurely terminate the powers of JSC Gazprom Neft's BOD members.

Issue No. 2 On election of the members of JSC Gazprom Neft's BOD.

The aggregate voting power carried by the persons included in the list of eligible persons entitled to attend the General Shareholders Meeting on the issue of the agenda is equivalent to 52,154,296,029 votes.

The number of votes held by the persons who voted on the issue of the agenda is 50,487,253,410.

The quorum is in attendance (shareholders representing a total of 96.80 % votes are present).

The floor was taken by:

A.V. Dvortsov with the report on candidates to be elected to JSC Gazprom Neft's Board of Directors.

Issue put to the vote:

To elect the following individuals to JSC Gazprom Neft's Board of Directors.



    • Vladimir Ivanovich Alisov;

    • Marat Marselevich Garaev;

    • Valery Alexandrovich Golubev;

    • Nikolai Nikolaevich Dubik;

    • Alexander Valerievich Dyukov;

    • Alexander Vyacheslavovich Kalinkin;

    • Andrei Vyacheslavovich Kruglov;

    • Alexei Borisovich Miller;

    • Yelena Vladimirovna Mikhailova;

    • Alexander Leonidovich Mikheev;

    • Kirill Gennadievich Seleznev;

    • Valery Pavlovich Serdyukov;

    • Vsevolod Vladimirovich Cherepanov.

Votes cast as follows:

Candidate's Name

Number of votes,
cast

"FOR"

the candidate

Vladimir Ivanovich Alisov

4,586,111,419

9.0837%

Marat Marselevich Garaev;

50,278,708

0.0996%

Valery Alexandrovich Golubev

4,586,094,326

9.0837%

Nikolay Nikolaevich Dubik

4,574,200,819

9.0601%

Alexander Valerievich Dyukov

4,586,351,534

9.0842%

Alexander Vyacheslavovich Kalinkin

49,681,976

0.0984%

Andrey Vyacheslavovich Kruglov

4,574,203,492

9.0601%

Alexey Borisovich Miller

4,564,488,612

9.0409%

Yelena Vladimirovna Mikhailova;

4,586,710,613

9.0849%

Alexander Leonidovich Mikheev;

4,586,113,261

9.0837%

Kirill Gennadievich Seleznev;

4,571,385,084

9.0545%

Valery Pavlovich Serdyukov;

4,578,868,222

9.0694%

Vsevolod Vladimirovich Cherepanov.

4,586,102,842

9.0837%

VOTES AGAINST ALL THE CANDIDATES

3,386,790

0.0067%

VOTES ABSTAINED ON ALL THE CANDIDATES

1,198,516

0.0024%
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