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16.11.2012 Doc re. EGM Materials

16.11.2012
Doc re. EGM Materials  

OAO "LUKOIL" announces that copies of the following documents:
1. Notice of the Extraordinary General Shareholders Meeting of OAO "LUKOIL";
2. Agenda of the Extraordinary General Shareholders Meeting of OAO "LUKOIL";
3. Draft decisions of the Extraordinary General Shareholders Meeting of OAO "LUKOIL";
4. Recommendations of the Board of Directors of OAO "LUKOIL" on the items on the agenda of the Extraordinary General Shareholders Meeting of OAO "LUKOIL"
5. New version of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL"
have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.morningstar.co.uk/uk/NSM.
The materials provided to shareholders in preparation for the Extraordinary General Shareholders Meeting can also be obtained from the LUKOIL website at http://www.lukoil.com/static_6_5id_2249_.html.