Hans-Joerg Rudloff

Vice-chairman of the Board of Directors, Independent director

Born in 1940. Graduated from Berne University (Economics) in 1965.

From 1998 – Chairman of the Supervisory Board of Barclays Capital.

Member of the Board of Directors of Rosneft from 2006.

Hans-Joerg Rudloff is also independent Chairman of BlueBay Asset Management plc, Chairman of the Board of International Capital Market Association, member of the Supervisory Board of TBG Holdings NV (Thyssen-Bornemisza Group, director of Thybo Investments Limited, Chairman of the Board of Marcuard S.A., executive director of ABD Capital S.A., member of the Advisory Committee of Landeskreditbank Baden-Wurttemberg, member of the Board of EnBW Energie Baden-Wurttemberg, member of the Board of Directors of New World Resources N.V.

Hans-Joerg Rudloff holds 484,951 ordinary shares and GDRs of Rosneft (0.0046% in share capital).