Information for Shareholders' Meeting

Information notice on the annual general shareholders’ meeting of the Company (prepare01en.pdf, 18Kb)

Annual Report 2007 (a_report_2007_en.pdf, 9Mb)

Assessment of the opinion of the Company’s Auditors by the Audit Committee of the Board of Directors of Rosneft (prepare02en.pdf, 8Kb)

Opinion of the Internal Audit Commission on the results of the audit of the Annual Accounting Statements of Rosneft (prepare03en.pdf, 72Kb)

Opinion of the Internal Audit Commission on authenticity of data contained in the Rosneft annual report (prepare04en.pdf, 10Kb)

Excerpt from Protocol No. 2. of the Board of Directors Meeting on April 25, 2008 (prepare05en.pdf, 90Kb)

Recommendations of the Board of directors of Rosneft to the annual general shareholders’ meeting (based on results of 2007) on allocation of profits, including the amounts, dates and mode of payment of the dividends for 2007 (prepare06en.pdf, 18Kb)

Information on Nominees to the Board of Directors of OJSC Rosneft Oil Company (prepare07en.pdf, 79Kb)

Information on Nominees to the Internal Audit Commission of OJSC Rosneft Oil Company (prepare08en.pdf, 60Kb)

Information on the candidate for the Company Auditor (prepare09en.pdf, 20Kb)

Draft amendments to Rosneft charter (prepare10en.pdf, 18Kb)

Draft resolutions of the Annual General Shareholders’ Meeting (based on 2007 performance) of Rosneft to be held June 5, 2008 (prepare11en.pdf, 23Kb)