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I. Graifer, Chairman of the Board of directors of LUKOILV. I. Graifer, Chairman of the Board of directors of LUKOILV. Alekperov, President of OAO LUKOIL V. Alekperov, President of OAO LUKOIL Oilmen of LUKOILOilmen of LUKOILProduction facilities of the Caspian Yuri Karchagin fieldProduction facilities of the Caspian Yuri Karchagin fieldOffshore platforme D6 in the Baltic Sea. Kratsovskoe fieldOffshore platforme D6 in the Baltic Sea. Kratsovskoe field Permnefteorgsintez Refinery Permnefteorgsintez RefineryVolgograd RefineryVolgograd Refinery Uhtaneftepererabotka Refinery Uhtaneftepererabotka Refinery Nijnegorodnefteorgsintez Refinery Nijnegorodnefteorgsintez RefineryMini refineries in KogalymMini refineries in KogalymPetrotel-LUKOIL (Romania)Petrotel-LUKOIL (Romania)LUKOIL Neftokhim Burgas (Bulgaria)LUKOIL Neftokhim Burgas (Bulgaria)Odessa Refinery (Ukraine)Odessa Refinery (Ukraine)Filling station commissioning in New-YorkFilling station commissioning in New-YorkChange of brand of a filling station in the USAChange of brand of a filling station in the USAIgor Sechin, Deputy Chairman of the RF Government, visits LUKOIL's fixed offshore ice-resistant platform in the Caspian Sea. December 16, 2009Igor Sechin, Deputy Chairman of the RF Government, visits LUKOIL's fixed offshore ice-resistant platform in the Caspian Sea. December 16, 2009LUKOIL’s arctic fleet welcomes ice-breaker “Varandey”, February 3, 2009LUKOIL’s arctic fleet welcomes ice-breaker “Varandey”, February 3, 2009Commissioning of the Yuzhno Khulchuyu Field. June 20, 2008Commissioning of the Yuzhno Khulchuyu Field. June 20, 2008The first large-tonnage oil shipment through the FOIROT (Varandey Oil Export Terminal). June 9, 2008The first large-tonnage oil shipment through the FOIROT (Varandey Oil Export Terminal). June 9, 2008Commissioning of KHAUZAK gas field in Uzbekistan. November 29, 2007Commissioning of KHAUZAK gas field in Uzbekistan. November 29, 2007Mounting of mooring cargo handling system on the FOIROT (Varandey Oil Export Terminal)Mounting of mooring cargo handling system on the FOIROT (Varandey Oil Export Terminal)Loading of FOIROT onto sea-going barges (Varandey Oil Export Terminal)Loading of FOIROT onto sea-going barges (Varandey Oil Export Terminal)Construction of Varandey TerminalConstruction of Varandey TerminalCommissioning of a catalytic reforming installation at the Volgograd RefineryCommissioning of a catalytic reforming installation at the Volgograd RefineryNakhodkinskoye gaz field commissioningNakhodkinskoye gaz field commissioningInternational training exercises at Varandey oil export terminalInternational training exercises at Varandey oil export terminalAnti-terrorism exercises at Vysotsk oil terminalAnti-terrorism exercises at Vysotsk oil terminalInternational anti-terrorism exercises at Volgograd RefineryInternational anti-terrorism exercises at Volgograd RefineryInternational exercise at RPK-Vysotsk LUKOIL-IIInternational exercise at RPK-Vysotsk LUKOIL-IIFire-prevention trainings in Kaliningrad RegionFire-prevention trainings in Kaliningrad RegionExercises “Kaliningrad 2004”Exercises “Kaliningrad 2004”Post cardsPost cardsSecuritiesSecuritiesPhotoPhotoShareholder Relations Policy of OAO LUKOILShareholder Relations Policy of OAO LUKOILAnnual General Shareholders MeetingAnnual General Shareholders MeetingPresentationsPresentationsInvestor Trips to Sites Investor Trips to Sites Financial CalendarFinancial CalendarFinancial and Operating InformationFinancial and Operating InformationLUKOIL Stock QuotesLUKOIL Stock QuotesShareholders EquityShareholders EquityAnalyst CoverageAnalyst CoverageFAQFAQUzbekistanUzbekistanPerm Perm Karachaganak Karachaganak West SiberiaWest SiberiaEgyptEgyptFinancial FundamentalsFinancial FundamentalsOperating HighlightsOperating HighlightsHistory of Share Capital History of Share Capital ShareholdersShareholdersCompany SecuritiesCompany SecuritiesOil and Gas ReservesOil and Gas ReservesExplorationExplorationOil ProductionOil ProductionGas Production Gas Production Oil RefiningOil RefiningOils and lubricantsOils and lubricantsGas Processing Gas Processing PetrochemicalsPetrochemicalsCrude Oil DeliveriesCrude Oil DeliveriesGas DeliveriesGas DeliveriesPetroleum Product MarketingPetroleum Product MarketingProduct Deliveries and TransportationProduct Deliveries and TransportationPersonnel Management PolicyPersonnel Management PolicySocial Code of OAO LUKOIL Social Code of OAO LUKOIL Sustainability ReportSustainability ReportCharity and Social ActivitiesCharity and Social ActivitiesSportsSportsCorporate retirement programCorporate retirement programCompany Policy Company Policy Caring for the Environment Caring for the Environment Åcological monitoringÅcological monitoringCertificationCertificationAssociated SitesAssociated SitesSubsidiaries' WebsitesSubsidiaries' Websites
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Company Securities

Charter Capital: 21, 264, 081 roubles and 37.5 kopecks,

consists of
850,563,255 registered ordinary shares with par value of 0.025 roubles per share


Shares

State registration number, registration date*

Original state registration number, registration date

Type of share

Par value (roubles)

Quantity

1-01-00077-A of 25.06.2003

MF 73-1P-0231 of 02.07.1993

registered ordinary shares

0.025

327,368,520

1-01-00077-A of 25.06.2003

MF 73-1-00383 of 14.02.1994

registered ordinary shares

0.025

132,818,520

-

MF 73-1-00383 of 14.02.1994,
cancelled at conversion

registered  preferred shares

0.025

15,181,080

1-01-00077-A of 25.06.2003

MF 73-1-00750 of 29.05.1995

registered ordinary shares

0.025

189,364,351

-

MF 73-1-00754 of 29.05.1995,
cancelled at conversion

registered preferred shares

0.025

49,830,784

1-01-00077-A of 25.06.2003

MF 73-1-01547 of 20.01.1997

registered ordinary shares

0.025

19,800,000

-

MF 73-1-01548 of 20.01.1997,
cancelled at conversion

registered  preferred shares

0.025

12,200,000

-

3-01-00077-A of 26.08.1999,
cancelled at conversion

registered convertible preferred shares

0.15

11,500,000

1-01-00077-A of 25.06.2003

1-05-00077-A of 29.11.1999

registered ordinary shares

0.025

69,000,000

1-01-00077-A of 25.06.2003

1-06-00077-A of 07.12.2000

registered ordinary shares

0.025

18,431,061

1-01-00077-A of 25.06.2003

1-07-00077-A of 16.08.2001

registered ordinary shares

0.025

16,568,939

-

3-02-00077-A of 16.08.2001,
cancelled at conversion

registered convertible preferred shares

0.025

77,211,864

1-01-00077-A of 25.06.2003

1-08-00077-A of 15.11.2001

registered ordinary shares

0.025

77,211,864


* The
number assigned by the Russian Federal Securities Commission after the consolidation of additional share issues


Bonds issued by OAO LUKOIL

Registration number

Registration date

Description

Par value

(roubles)

Quantity

MF 73-2-00006,
 redeemed in 1996

13.07.1995

Registered non-documentary bonds with
zero coupon convertible
to common shares

5,000,000

(pre-denomination roubles)

460,000

4-01-00077-A,
redeemed in 2003

17.05.1999

Documentary bearer bonds

1,000

3,000,000

4-02-00077-A

16.04.2004

Documentary bearer bonds

Maturity date - 2009

1,000

6,000,000

4-03-00077-A

23.11.2006

Documentary bearer bonds

Maturity date - 2011

1,000

8,000,000

4-04-00077-A

23.11.2006

Documentary bearer bonds

Maturity date - 2013

1,000

6,000,000

4B02-01-00077-A

No official registration

Documentary bearer stock exchange bonds

Maturity date - 2012

1,000

5,000,000

4B02-02-00077-A

No rofficial egistration

Documentary bearer stock exchange bonds

Maturity date - 2012

1,000

5,000,000

4B02-03-00077-A

No official registration

Documentary bearer stock exchange bonds

Maturity date - 2012

1,000

5,000,000

4B02-04-00077-A

No official registration

Documentary bearer stock exchange bonds

Maturity date - 2012

1,000

5,000,000

4B02-05-00077-A

No official registration

Documentary bearer stock exchange bonds

Maturity date - 2012

1,000

5,000,000

4B02-18-00077-A

No official registration

Documentary bearer stock exchange bonds

Maturity date - 2010

1,000

5,000,000

4B02-19-00077-A

No official registration

Documentary bearer stock exchange bonds

Maturity date - 2010

1,000

5,000,000

4B02-20-00077-A

No official registration

Documentary bearer stock exchange bonds

Maturity date - 2010

1,000

5,000,000



 

 



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