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21.04.2010 Annual Information Update

21.04.2010 
Annual Information Update  

OAO LUKOIL (the “Company”)
Annual Information Update for the 12 months up to 21 April 2010

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months in compliance with European Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This Annual Information Update is required by, and is being made pursuant to, Article 10 of the European Prospectus Directive as implemented in the United Kingdom and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.  This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future.  Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
 
The Company has submitted the following UK regulatory announcements via a Regulatory Information Service (RNS) for the previous 12 months. Full details of these announcements can be found at  http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html.

Date of Announcement
Heading
20/04/2010
Notice of AGM
24/03/2010
Annual Financial Report (Part 3)
24/03/2010
Annual Financial Report (Part 2)
24/03/2010
Annual Financial Report (Part 1)
26/02/2010
Re Discovery in Ghana
19/02/2010
Reserves Audit
16/02/2010
Director/PDMR Shareholding
15/02/2010
Director/PDMR Shareholding
04/02/2010
Results of BoD Meeting
01/02/2010
Re West Qurna-2 Agreement Signing
13/01/2010
Results of BoD Meeting
29/12/2009
Director/PDMR Shareholding
16/12/2009
Re RUR Bond Offering
14/12/2009
Results of BoD Meeting
14/12/2009
Replacement of Re West Qurna-2 Tender Results
11/12/2009
Acquisition
08/12/2009
3rd Quarter Results (MDA)
08/12/2009
3rd Quarter Results
26/11/2009
Preliminary Operating Results
19/11/2009
Results of BoD Meeting
09/11/2009
Re Oil Field Discovery
06/11/2009
Issue of Debt
30/10/2009
Re Akpet Deal
29/10/2009
Operations at Odessa Refinery Resumed
20/10/2009
Director/PDMR Shareholding
02/10/2009
Operations Suspended at OdessaRefinery
01/09/2009
Re Acquisition of 45% Share in TRN
28/08/2009
Half Yearly Report Part 2
28/08/2009
Half Yearly Report Part 1
24/08/2009
Re USD 1.2 bln loan
17/08/2009
Preliminary Operating Results
06/08/2009
Re RUR Bond Offering
14/07/2009
Appointment of Executives
10/07/2009
Director/PDMR Shareholding
10/07/2009
Director/PDMR Shareholding
02/07/2009
Doc re. Submission of Annual Reports
26/06/2009
Director/PDMR Shareholding
25/06/2009
BoD Chairman Election
25/06/2009
AGM Statement
23/06/2009
Re RUR Bond Offering
19/06/2009
Re Agreement
03/06/2009
1st Quarter Results (MDA)
03/06/2009
1st Quarter Results
27/05/2009
Doc re AGM Materials
18/05/2009
Preliminary Operating Results
30/04/2009
Re Akpet Deal
28/04/2009
Director/PDMR Shareholding
27/04/2009
Annual Information Update
23/04/2009

Notice of AGM



The following documents have been filed by the Company with the Financial Services Authority (FSA) during the previous 12 months. These documents may be viewed at the UKLA Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date of Filing

Document

02/07/20092008 Annual report
Annual report of OAO LUKOIL for 2008 (prepared in accordance with the disclosure requirements of the Federal Financial Markets Service of the Russian Federation) approved by the AGM of OAO LUKOIL held on June 25, 2009
27/05/2009Materials provided to shareholders during preparations for the AGM

 
The following is a list of announcements made by the Company over the previous 12 months in compliance with the information disclosure requirements of the Federal Financial Markets Service of Russian Federation. These documents are available at the Company's website athttp://www.lukoil.ru/static_6_5id_220_.html,  http://www.lukoil.ru/static.asp?id=235 and http://www.lukoil.ru/static.asp?id=235&PageNo=2.

Date of AnnouncementHeading
20/04/2010Information on the record date
20/04/2010Information on decisions taken by Board of Directors of the joint stock company
12/04/2010Information on reorganization of the issuer, its subsidiaries and affiliates
05/04/2010Information on single-stage transactions of the issuer in amount or with assets value equal or exceeding 10% of the issuer's assets on the date of the transaction
02/04/2010Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website
24/03/2010Information on disclosure by the joint stock company of annual consolidated financial (accounting) report prepared in compliance with US GAAP
19/03/2010Information on events that entailed single increase of net profit of the issuer exceeding 10%
04/03/2010Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share in a case when it exceeds or falls below 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%
04/03/2010Information on reorganization of the issuer, its subsidiaries and affiliates
16/02/2010Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies
15/02/2010Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies
15/02/2010Information on the access order to information contained in the quarterly report of the issuer of securities
08/02/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
08/02/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
08/02/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
08/02/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
08/02/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
04/02/2010Information on decisions taken by Board of Directors of the joint stock company
03/02/2010Information on reorganization of the issuer, its subsidiaries and affiliates
14/01/2010Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share in a case when it exceeds or falls below 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%
13/01/2010Information on reorganization of the issuer, its subsidiaries and affiliates
11/01/2010Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website
11/01/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
29/12/2009Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies
17/12/2009Information on the completion of securities offering
17/12/2009Information on the completion of securities offering
17/12/2009Information on the commencement of securities offering
17/12/2009Information on the commencement of securities offering
15/12/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
15/12/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
15/12/2009Miscellaneous information which can significantly effect the price of securities
15/12/2009Miscellaneous information which can significantly effect the price of securities
10/12/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
10/12/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
09/12/2009Information on the date of the commencement of securities offering
09/12/2009Information on the date of the commencement of securities offering
09/12/2009Miscellaneous information which can significantly effect the price of securities
09/12/2009Miscellaneous information which can significantly effect the price of securities
08/12/2009Information on disclosure by the joint stock company of interim (quarterly) consolidated financial (accounting) report prepared in compliance with US GAAP
07/12/2009Miscellaneous information which can significantly effect the price of securities
07/12/2009Miscellaneous information which can significantly effect the price of securities
07/12/2009Miscellaneous information which can significantly effect the price of securities
07/12/2009Miscellaneous information which can significantly effect the price of securities
17/11/2009Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities
17/11/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
16/11/2009Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share in a case when it exceeds or falls below 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%
16/11/2009Information on the access order to information contained in the quarterly report of the issuer of securities
30/10/2009Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share in a case when it exceeds or falls below 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%
29/10/2009Information on events that entailed single decrease of net profit of the issuer exceeding 10%
20/10/2009Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies
13/10/2009Information on reorganization of the issuer, its subsidiaries and affiliates
13/10/2009Information on reorganization of the issuer, its subsidiaries and affiliates
07/10/2009Information on reorganization of the issuer, its subsidiaries and affiliates
02/10/2009Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website
23/09/2009Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share in a case when it exceeds or falls below 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%
15/09/2009Information on reorganization of the issuer, its subsidiaries and affiliates
09/09/2009Information on reorganization of the issuer, its subsidiaries and affiliates
04/09/2009Information on reorganization of the issuer, its subsidiaries and affiliates
28/08/2009Information on disclosure by the joint stock company of interim consolidated financial (accounting) report prepared in compliance with US GAAP
13/08/2009Information on the access order to information contained in the quarterly report of the issuer of securities
10/08/2009Information on the completion of securities offering
10/08/2009Information on the completion of securities offering
10/08/2009Information on the completion of securities offering
10/08/2009Information on the completion of securities offering
10/08/2009Information on the completion of securities offering
10/08/2009Information on the commencement of securities offering
10/08/2009Information on the commencement of securities offering
10/08/2009Information on the commencement of securities offering
10/08/2009Information on the commencement of securities offering
10/08/2009Information on the commencement of securities offering
05/08/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
05/08/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
05/08/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
05/08/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
05/08/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
05/08/2009Miscellaneous information which can significantly effect the price of securities
05/08/2009Miscellaneous information which can significantly effect the price of securities
05/08/2009Miscellaneous information which can significantly effect the price of securities
05/08/2009Miscellaneous information which can significantly effect the price of securities
05/08/2009Miscellaneous information which can significantly effect the price of securities
05/08/2009Information on liquidation of the issuer's subsidiary or affiliated company
04/08/2009Information on the commencement of securities offering
04/08/2009Information on the commencement of securities offering
04/08/2009Information on the commencement of securities offering
04/08/2009Information on the commencement of securities offering
04/08/2009Information on the commencement of securities offering
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
04/08/2009Miscellaneous information which can significantly effect the price of securities
31/07/2009Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share in a case when it exceeds or falls below 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%
28/07/2009Miscellaneous information which can significantly effect the price of securities
28/07/2009Miscellaneous information which can significantly effect the price of securities
28/07/2009Miscellaneous information which can significantly effect the price of securities
27/07/2009Information on events that entailed single increase of assets value of the issuer exceeding 10%
27/07/2009Information on events that entailed single increase of net profit of the issuer exceeding 10%
17/07/2009Information on single-stage transactions of the issuer in amount or with assets value equal or exceeding 10% of the issuer's assets on the date of the transaction
14/07/2009Information on decisions taken by Board of Directors of the joint stock company
13/07/2009Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies
08/07/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
08/07/2009Information on decisions taken by the General meeting
03/07/2009Information on amendments to the decision on securities issue and the securities prospectus
02/07/2009Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website
26/06/2009Information on reorganization of the issuer, its subsidiaries and affiliates
26/06/2009Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies
24/06/2009Information on amendments to the decision on securities placement, the decision on securities issue and the securities prospectus
23/06/2009Information on the completion of securities offering
23/06/2009Information on the completion of securities offering
23/06/2009Information on the completion of securities offering
23/06/2009Information on the commencement of securities offering
23/06/2009Information on the commencement of securities offering
23/06/2009Information on the commencement of securities offering
22/06/2009Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share in a case when it exceeds or falls below 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%
19/06/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
19/06/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
19/06/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
19/06/2009Miscellaneous information which can significantly effect the price of securities
19/06/2009Miscellaneous information which can significantly effect the price of securities
19/06/2009Miscellaneous information which can significantly effect the price of securities
15/06/2009Miscellaneous information which can significantly effect the price of securities
15/06/2009Miscellaneous information which can significantly effect the price of securities
15/06/2009Miscellaneous information which can significantly effect the price of securities
15/06/2009Miscellaneous information which can significantly effect the price of securities
15/06/2009Miscellaneous information which can significantly effect the price of securities
15/06/2009Miscellaneous information which can significantly effect the price of securities
15/06/2009Information on the date of the commencement of securities offering
15/06/2009Information on the date of the commencement of securities offering
15/06/2009Information on the date of the commencement of securities offering
15/06/2009Miscellaneous information which can significantly effect the price of securities
15/06/2009Miscellaneous information which can significantly effect the price of securities
11/06/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
11/06/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
09/06/2009Miscellaneous information which can significantly effect the price of securities
09/06/2009Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share in a case when it exceeds or falls below 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%
03/06/2009Information on disclosure by the joint stock company of interim (quarterly) consolidated financial (accounting) report prepared in compliance with US GAAP
19/05/2009Information on the accrued and (or) paid dividends/interest on the issuer's securities
15/05/2009Information on the access order to information contained in the quarterly report of the issuer of securities
29/04/2009Information on events that entailed single increase of net profit of the issuer exceeding 10%
29/04/2009Information on events that entailed single increase of assets value of the issuer exceeding 10%
23/04/2009Information on the record date
23/04/2009Information on decisions taken by Board of Directors of the joint stock company

 
In compliance with the information disclosure requirements of the Federal Financial Markets Service of Russian Federation the Company also disclosed in the previous 12 months the following documents:
Quarterly Reports of the Issuer of securities (available at the Company's website at http://www.lukoil.ru/static_6_5id_219_.html)

Date of Filing
Document
15/02/2010Quarterly Report of the Issuer of Securities for the 4th quarter of 2009
16/11/2009Quarterly Report of the Issuer of Securities for the 3d quarter of 2009
13/08/2009Quarterly Report of the Issuer of Securities for the 2d quarter of 2009
15/05/2009Quarterly Report of the Issuer of Securities for the 1st quarter of 2009

 
Lists of affiliated entities of OAO LUKOIL (available at the Company's website at http://www.lukoil.ru/static_6_5id_215_.html)

Date of Filing
Document
02/04/2010List of Affiliated Entities as of 31 March, 2009
11/01/2010List of Affiliated Entities as of 31 December, 2008
02/10/2009List of Affiliated Entities as of 30 September, 2008
02/07/2009List of Affiliated Entities as of 30 June, 2008

 
The following documents were made available to the public in connection with the issue of Russian ruble stock exchange bonds, series BO-01 – BO-20 (available at the Company's website at http://www.lukoil.ru/static_6_5id_2165_.html):
Amendments to Securities Prospectus of 30 October 2008, series BO-01 – BO-17, approved on 24 June 2009;
Amendments to Decisions on Bonds issue of 30 October 2008, series BO-01 – BO-17, approved on 24 June 2009.

Further information regarding OAO LUKOIL can be obtained from the Company's website: www.lukoil.com.