3 August 2005
INFORMATION ON INDIVIDUALS INVOLVED IN THE MANAGING BODIES OF THE ISSUER, CONCERNING CHANGES OF THEIR SHARE IN THE CHARTER CAPITAL OF THE ISSUER AND/OR SHARE OF THE OWNED ORDINARY SHARES OF THE ISSUER, HIS SUBSIDIARIES AND AFFILIATED COMPANIES
1. General information
1.1. Full trade name of the issuer: Open Joint Stock Company "Oil Company "LUKOIL"
1.2. Abbreviated trade name of the issuer: OAO "LUKOIL"
1.3. Location of the issuer: 11 Sretensky boulevard, Moscow, 101000, Russia
1.4. Primary State Registration Number: 1027700035769
1.5. Taxpayer identification number: 7708004767
1.6. Unique code assigned by the registering authority: 00077-A
1.7. Web-site for information disclosure by the issuer: www.lukoil.ru
1.8. Name of periodical editions used for publication of information on material facts: announcement of the present type is not subject to print publishing.
2. Description of the announcement
2.1. Name, second name, last name and position of an individual: Lyubov Nikolaevna Khoba, member of the Management Committee of OAO “LUKOIL”
2.2. Full official name and legal address of the company, in the charter capital of which, the share of the indicated individual has changed: Open Joint Stock Company «LUKOIL Oil Company», 11 Sretensky boulevard, Moscow, 101000, Russia
2.3. Share in the charter capital of the indicated individual (number of ordinary shares owned by the individual) of OAO “LUKOIL” before change: 0.33% (0.33%)
2.4. Share in the charter capital of the indicated individual (number of ordinary shares owned by the individual) of OAO “LUKOIL” after change: 0.34% (0.34%)
2.5. The date when the issuer was notified about the change of the indicated individual’s share in of OAO “LUKOIL” charter capital: 3 August, 2005