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Shareholder Relations Policy of OAO LUKOIL

The Board of Directors approved the Shareholder Relations Policy of OAO LUKOIL on November 19, 2009. According to the Policy, the Company guarantees protection of shareholders’ rights established by the RF effective legislation, internal regulations of OAO LUKOIL stipulated by the Company’s obligations resulted from trading of its securities at Russian and international stock exchanges, as well as those voluntarily granted by the Company to its shareholders within the framework of OAO LUKOIL’s adherence to the best standards of the international corporate governance practice.

    Shareholder Relations Policy of OAO LUKOIL
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