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28.05.2008 Doc re AGM Materials

28.05.2008
Doc re AGM Materials  

OAO LUKOIL

28 May 2008

OAO LUKOIL announces that copies of the following documents:

1. Notice of the Annual General Shareholders Meeting of OAO “LUKOIL”;
2. Agenda of the Annual General Shareholders Meeting of OAO “LUKOIL”;
3. Summary of 2007 performance results and main objectives for 2008;
4. Annual report of OAO “LUKOIL” for 2007 prepared in accordance with the disclosure requirements of the Federal Financial Markets Service of the Russian Federation;
5. OAO “LUKOIL” 2007 financial statements prepared in accordance with Russian Accounting Standards;
6. Information on Candidates to the Board of Directors of OAO “LUKOIL”
7. Information on Candidates to the Audit Commission of OAO “LUKOIL”;
8. Information on interested-party transactions;
9. Opinion of the Audit Commission of OAO «LUKOIL» based on a review of the financial and business activity of OAO “LUKOIL” in 2007;
10. Auditors’ Report;
11. Summary review of the Independent Auditors’ Opinion performed by the Audit Committee of the Board of Directors of OAO «LUKOIL»;
12. Recommendations of the Board of Directors of OAO «LUKOIL» on the items on the agenda of the Annual General Shareholders Meeting of OAO «LUKOIL»;
13. Draft decisions of the Annual General Shareholders Meeting of OAO «LUKOIL»;
have been submitted to the Financial Services Authority.

These documents will shortly be available for inspection at the FSA Document Viewing Facility, which is situated at:

Financial Services Authority
25, The North Colonnade
Canary Wharf
London E14 5HS
Tel: (0) 20 7676 1000
The materials provided to shareholders during preparation for the Annual General Shareholders Meeting can also be obtained from the LUKOIL website at http://www.lukoil.com/static_6_5id_2108_.html