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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. 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Stakes of BoD Members and Management Committee Members

Stakes of BoD Members and Management Committee Members in Company Share Capital

Shares in LUKOIL owned by members of the Board of Directors and the Management Committee are shown in accordance with Russian statutory requirements on disclosure of such information and are calculated on the basis of the number of shares owned by these persons (including those registered in the name of nominal holders). Stakes in authorized capital stock may be counted differently in other countries. Specifically, percentages of authorized share capital presented below are not shown in exactly the same fashion as they were disclosed in compliance with the rules of the UK FSA.

Percentage of LUKOIL authorized share capital,
owned by BoD members* Percentage of LUKOIL authorized share
capital, owned by Management Committee
members*

Name

Nominal stake, %

V. Alekperov

2.33

V. Blazheev

–

V. Grayfer

0.01

I. Ivanov

–

R. Maganov

0.38

R. Matzke

–

S. Mikhailov

0.06

M. Mobius

–

G. Moscato

–

I. Pictet

–

A. Shokhin

–

Name

Nominal stake, %

V. Alekperov

2.33

A. Barkov

0.07

V. Vorobyev
0.01

S. Kukura

0.39

R. Maganov

0.38

S. Malyukov

0.004

I. Maslyaev

0.03

A. Matytsyn

0.30

A. Moskalenko

0.02

V. Nekrasov

0.04

V. Subbotin
0.01

G. Fedotov
0.005

L. Fedun

1.51

E. Havkin

0.01

L. Khoba

0.35

* As of 30.04.2013

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