08.08.2013
Re EGM Agenda
THE BOARD OF DIRECTORS OF OAO LUKOIL APPROVES AGENDA OF OAO LUKOIL EXTRAORDINARY GENERAL MEETING
On 8 August 2013 the Board of Directors of OAO “LUKOIL” resolved to hold the Extraordinary General Shareholders Meeting of OAO “LUKOIL” on 30 September 2013 in the form of an absentee voting meeting.
It was determined that the list of persons entitled to receive dividends shall be compiled on the date of preparation of the list of persons entitled to participate in the Extraordinary General Shareholders Meeting of OAO “LUKOIL”, i.e. 15 August 2013.
The shareholders should send completed voting ballots to the following address: OAO Registrator NIKoil, ulitsa Ivana Franko 8, Moscow, 121108 Russian Federation. The deadline for receipt of ballots is 30 September 2013.
The Board of Directors approved the following agenda for the Extraordinary General Shareholders Meeting of OAO “LUKOIL” in the form of an absentee voting meeting:
1) On the payment (declaration) of dividends based on the results of the first half of the 2013 financial year.
2) Approval of Amendments to the Charter of Open Joint Stock Company “Oil company “LUKOIL”.
3) Approval of Amendments to the Regulations on the Board of Directors of OAO “LUKOIL”.
The Board of Directors has approved the list of information (materials) to be provided to shareholders in preparation for the 2013 Extraordinary General Shareholders Meeting.
The Board of Directors recommended that the Extraordinary General Shareholders Meeting of OAO “LUKOIL” adopt the following decisions:
- To pay dividends on ordinary shares of OAO “LUKOIL” based on the results of the first half of the 2013 financial year in the amount of 50 roubles per ordinary share. Payment of dividends to be made in cash from the account of OAO “LUKOIL by 31 October 2013.
- To approve Amendments to the Charter of Open Joint Stock Company “Oil company “LUKOIL”.
- To approve Amendments to the Regulations on the Board of Directors of OAO “LUKOIL”.