Information for Shareholders' Meeting

Information (materials) to be submitted to shareholders of OJSC "Oil Company "Rosneft" in preparation for the annual (based on 2006 results) General shareholders' Meeting:

Information Note about the Annual general shareholders' meeting of the Company (77 Kb)

Annual Report 2006 (7 Mb)

STATEMENT of the Internal Audit Committee about the reliability of data contained in the OJSC “OC “Rosneft” annual report (61 Kb)

Statement of Internal Audit Committee about the results of the audit of the Annual accounting statements of the Company and the reliability of the data contained in the statements (to the second issue of the Agenda “Approval of the Annual accounting statements including profit and loss statements (profit and loss statements)”)(83 Kb)

Assessment of the Certificate of the Auditor of the Company, issued by the Audit Committee of the Board of Directors of the Company (to the second issue of the Agenda “Approval of the Annual accounting statements, including profit and loss statements (profit and loss statements) of the Company”) (9 Kb)

Recommendations of the Board of Directors of the Company about distribution of profits, including the dividend rate on shares of the Company and the payment procedure based on performance in 2006, including information on availability of conditions for declaring and payment of dividends on shares of the Company (to the third and forth issue of the Agenda “Approval of distribution of profit of the Company based on performance of 2006” and “On the size, time and form of dividend payments, based on results of 2006”) (21 Kb)

Excerpt from the protocol of the meeting of the Board of Directors of the Company on the above issues (68 Kb)

Information on the nominees to the Board of Directors of and the Internal Audit Committee of the Company, including the availability of their written consent to being elected (to the sixth and seventh issues of the Agenda “Elections of the members of the Board of Directors and Elections of the members of the Internal Audit Committee of the Company”) (104 Kb)

Information on the candidate for the Auditor of the Company (to the eighth issue of the Agenda “Approval of the Auditor of the Company”) (81 Kb)

Draft amendments and supplements to the Charter of the Company (to the ninth issue of the Agenda “Introduction of amendments and supplements to the Charter of the Company“) (8 Kb)

Draft decisions of the Annual general shareholders' meeting of the Company with names of their proponents (23 Kb)