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28.04.2008 Annual Information Update

28.04.2008 
Annual Information Update  

OAO LUKOIL (the “Company”)
Annual Information Update for the 12 months up to 28 April 2008

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/en-gb/pricesnews/marketnews.


Date of Announcement
Heading
18/04/2008Refinery Upgrade Completed
16/04/2008Further re Agreement
15/04/2008Re Agreement
10/04/2008Final Results (MDA)
10/04/2008Final Results
26/03/2008Acquisition
07/03/2008Further re Acquisition
05/03/2008Reserves Audit
18/02/2008Result of Meeting
15/02/2008Acquisition
11/02/2008BoD Meeting Results
08/02/2008Re Acquisition of Assets
04/02/2008Preliminary Operating Results
04/02/2008Re AGM Agenda
01/02/2008Director/PDMR Shareholding
29/01/2008Re Agreement
14/01/2008Results of BoD Meeting
28/12/2007Re Joint Venture
12/12/20073rd Quarter Results
12/12/20073rd Quarter Results (MDA)
07/12/2007Statement re Eurobonds
03/12/2007Results of BoD Meeting
29/11/2007Convertible Bonds Redemption
02/11/2007Preliminary Operating Results
29/10/2007Result of Meeting
19/09/2007Director/PDMR Shareholding
12/09/2007Interim Results (MDA)
12/09/2007Interim Results
06/09/2007Re Agreement
30/08/2007Results of BoD Meeting
08/08/2007Preliminary Operating Results
20/07/2007Appointment of Executives
03/07/2007Director/PDMR Shareholding
03/07/2007Submission of Documents
02/07/2007Re OAO RITEK Reorganization
28/06/2007BoD Chairman Election
28/06/2007AGM Statement
28/06/20071st Quarter Results (MDA)
28/06/20071st Quarter Results
13/06/2007Re Debt Refinancing
07/06/2007Publication of Prospectus
04/06/2007Issue of Debt
01/06/2007Doc re AGM Materials
22/05/2007Results of BoD Meeting
21/05/2007Re $300 mln loan
14/05/2007Preliminary Operating Results
14/05/2007Annual Information Update

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

01/06/2007Materials provided to shareholders during preparations for the AGM
29/06/20072006 LUKOIL Annual report
Annual report of OAO LUKOIL for 2006 (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 28, 2007

The following document was made available to the public in connection with the issue of securities by LUKOIL International Finance B.V. which is LUKOIL indirect wholly owned subsidiary:
Prospectus dated 4 June 2007 relating to US$500 million 6.356% Notes due 2017 and US$500 million 6.565% Notes due 2022 issued by LUKOIL International Finance B.V., each guaranteed by OAO LUKOIL.
The prospectus is available at the registered office of LUKOIL International Finance B.V. at Atrium, Stawinskylaan 3105, 1077 ZX Amsterdam, The Netherlands.

The Company also filed the following documents with the U.S. Securities and Exchange Commission (SEC) for the previous 12 months. Full details of these filings can be viewed at http://www.sec.gov/edgar/searchedgar/webusers.htm .

Date of Filing

FormDocument
10/07/2007ARSAnnual Report to Security Holders

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 and http://www.lukoil.ru/static.asp?id=188.

Date of Announcement
Heading
10/04/2008Information on disclosure by the joint stock company of annual consolidated financial (accounting) report prepared in compliance with US GAAP
28/03/2008Information on events that entailed single increase of net profit of the issuer exceeding 10%
13/02/2008Information on the access order to information contained in the quarterly report of the issuer of securities
04/02/2008Information on decisions taken by Board of Directors of the joint stock company
01/02/2008Information 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
09/01/2008Information on the accrued and (or) paid dividends/interest on the issuer's securities
13/12/2007Information on the accrued and (or) paid dividends/interest on the issuer's securities
13/12/2007Information on the accrued and (or) paid dividends/interest on the issuer's securities
12/12/2007Information on disclosure by the joint stock company of interim (quarterly) consolidated financial (accounting) report prepared in compliance with US GAAP
21/11/2007Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities
20/11/2007Information on the accrued and (or) paid dividends/interest on the issuer's securities
14/11/2007Information on the access order to information contained in the quarterly report of the issuer of securities
30/10/2007Information on events that entailed single decrease of net profit of the issuer exceeding 10%
29/10/2007Information on decisions taken by Board of Directors of the joint stock company
27/09/2007Information 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
19/09/2007Information 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
12/09/2007Information on disclosure by the joint stock company of interim (quarterly) consolidated financial (accounting) report prepared in compliance with US GAAP
14/08/2007Information on the access order to information contained in the quarterly report of the issuer of securities
30/07/2007Information on events that entailed single increase of net profit of the issuer exceeding 10%
20/07/2007Information on decisions taken by Board of Directors of the joint stock company
10/07/2007Information on the accrued and (or) paid dividends/interest on the issuer's securities
10/07/2007Information on decisions taken by the General meeting
29/06/2007Information 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%
28/06/2007Information on disclosure by the joint stock company of interim (quarterly) consolidated financial (accounting) report prepared in compliance with US GAAP
14/06/2007Information on the accrued and (or) paid dividends/interest on the issuer's securities
14/06/2007Information on the accrued and (or) paid dividends/interest on the issuer's securities
22/05/2007Information on the accrued and (or) paid dividends/interest on the issuer's securities
15/05/2007Information on the access order to information contained in the quarterly report of the issuer of securities
28/04/2007Information on events that entailed single increase of net profit of the issuer exceeding 10%

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
13/02/2008Quarterly Report of the Issuer of Securities for the 4th quarter of 2007
13/11/2007Quarterly Report of the Issuer of Securities for the 3d quarter of 2007
14/08/2007Quarterly Report of the Issuer of Securities for the 2d quarter of 2007
15/05/2007Quarterly Report of the Issuer of Securities for the 1st quarter of 2007

 
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
08/04/2008List of Affiliated Entities as of 31 March, 2008
10/01/2008List of Affiliated Entities as of 31 December, 2007
05/10/2007List of Affiliated Entities as of 30 September, 2007
09/07/2007List of Affiliated Entities as of 30 June, 2007


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