Information for Shareholders’ Meeting

Information notice on the annual general shareholders’ meeting of the Company (prepare01en.pdf, 29Kb)

Annual Report 2008 (Annual_Report_2008.pdf, 13,7Mb)

Annual Accounting Statements of the Company (appendix to the Annual Report 2008)

Opinion of the Company Auditor (appendix to the Annual Report 2008)

Assessment of the opinion of the Company’s Auditor by the Audit Committee of the Board of Directors of Rosneft (prepare02en.pdf, 9Kb)

Opinion of the Internal Audit Commission on the results of the audit of the Annual Accounting Statements of Rosneft (prepare03en.pdf, 82Kb)

Opinion of the Internal Audit Commission on the reliability of data contained in Rosneft Annual Report (prepare04en.pdf, 10Kb)

Recommendations of the Board of directors of Rosneft (based on 2008 results) on distribution of profits, including the amounts, timing and form of payment of the dividends for 2008 (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 (prepare06en.pdf, 87Kb)

Information on Nominees to the Internal Audit Commission of OJSC Rosneft, including availability of the written consent to be elected(prepare07en.pdf, 70Kb)

Information on the candidate for the Company Auditor (prepare08en.pdf, 66Kb)

Draft new version of the Company’s Charter (relating to the 9th issue on the agenda “Approval of the new version of the Company’s Charter”) (Proposed_Charter_ENG.pdf, 281Kb)

Draft new version of the Company’s Shareholders Meeting Regulations (relating to the 10th issue of the agenda “Approval of the new version of the Company’s Shareholders Meeting Regulations”) (Proposed_Shareholders_Meeting_Regulations_ENG.pdf, 91Kb)

Draft new version of the Company’s Board of Directors Regulations (relating to the 11th issue of the agenda “Approval of the new version of the Company’s Board of Directors Regulations”) (Proposed_Board_of_Directors_Regulations_ENG.pdf, 56Kb)

Draft new version of the Company’s Collective Executive Body (Management Board) Regulations (relating to the 12th issue of the agenda “Approval of the new version of the Company’s Collective Executive Body (Management Board) Regulations”) (Proposed_ManBoard_Regulation_ENG.pdf, 62Kb)

Draft new version of the Company’s Sole Executive Body (President) Regulations (relating to the 13th issue of the agenda “Approval of the new version of the Company’s Sole Executive Body (Pesident) Regulations”) (Proposed_President_Regulation_ENG.pdf, 33Kb)

Draft new version of the Company’s Audit Commission Regulations (relating to the 14th issue of the agenda “Approval of the new version of the Company’s Audit Commission Regulations”) (Proposed_Audit_Comission_Regulation_ENG.pdf, 41Kb)

Information on related party transactions (prepare09en.pdf, 89Kb)

Information on the major transaction (prepare10en.pdf, 75Kb)

Draft resolutions of the Annual General Shareholders’ Meeting (prepare11en.pdf, 130Kb)

Extract from the minutes of the Board of Directors meeting dated April 28, 2009, which decided on the repurchase price of the Company shares (prepare12en.pdf, 103Kb)