Information for Shareholders’ Meeting

Information notice on the annual general shareholders’ meeting of the Company (agm_notice.pdf, 31Kb)

Annual Report 2009

Annual Accounting Statements of the Company (appendix to the Annual Report 2009)

Opinion of the Company Auditor (appendix to the Annual Report 2009)

Assessment of the opinion of the Company’s Auditor by the Audit Committee of the Board of Directors of Rosneft (auditors_opinion_assessment.pdf, 9Kb)

Opinion of the Internal Audit Commission on the results of the audit of the Annual Accounting Statements of Rosneft (iac_opinion_on_the_fs.pdf, 41Kb)

Opinion of the Internal Audit Commission on the reliability of data contained in Rosneft Annual Report (iac_opinion_on_the_ar.pdf, 10Kb)

Recommendations of the Board of directors of Rosneft (based on 2009 results) on distribution of profits, including the amounts, timing and form of payment of the dividends for 2009 (from minutes of the Board of Directors meeting), including information on the availability of preconditions for dividend payment

Information on Nominees to the Board of Directors of OJSC Rosneft, including availability of the written consent to be elected (nominees_to_the_bod.pdf, 52Kb)

Information on Nominees to the Internal Audit Commission of OJSC Rosneft, including availability of the written consent to be elected (nominees_to_the_iac.pdf, 27Kb)

Information on the candidate for the Company Auditor (information_on_auditor.pdf, 88Kb)

Information on related party transactions (related_party_transactions.pdf, 26Kb)

Draft resolutions of the Annual General Shareholders’ Meeting (draft_resolutions.pdf, 34Kb)