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24.05.2006 Annual Information Update

24.05.2006 
Annual Information Update  

OAO LUKOIL (the “Company”)
Annual Information Update for the 12 months up to 24 May 2006

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/rns.

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/rns.

Date of Announcement

Heading

23/05/2006Final Results (MDA)
23/05/2006Final Results
16/05/2005Re Acquisition
25/04/2006Re AGM Agenda
24/04/2006Preliminary Operating Results
07/04/2006Oil Field Discovery
16/03/2006Reserves Audit
07/02/2006Preliminary Operating Data
06/02/2006Re: AGM Agenda
25/01/2006New Oil Field Discovery
25/01/2006Acquisition of Assets
13/01/20063rd Quarter Results (MDA)
13/01/20063rd Quarter Results
13/01/2006Results of BoD Meeting
28/12/2005LUKOIL refinances $2 bln loan
12/12/2005Oil field discovery in Iran
06/12/2005Acquisition of Nelson
02/12/2005Re Convertible Bonds
02/12/2005Nelson amalgamation approval
22/11/2005Acquisition of SeverTEK share
31/10/2005BNP Paribas selected for loan
26/10/2005BoD meeting
25/10/2005Turgai Petroleum Update
19/10/2005IFC Loan Agreement
19/10/2005Preliminary Operating Data
17/10/2005Acquisition
13/10/2005Re Agreement with Nelson
13/10/2005LUKOIL borrows $2 bln
12/10/2005Agreement with PDVSA
05/10/2005Re Turgai Petroleum
03/10/2005Further re Offer to Nelson
30/09/2005Agreement with Nelson
20/09/2005Interim Results (MDA)
20/09/2005Interim Results
13/09/2005Talks with UHDE GmbH
31/08/2005Results of BOD Meeting
03/08/2005Director/PDMR Shareholding
28/07/2005EBRD Loan Agreement
27/07/2005Preliminary Operating Data
26/07/2005Odessa Refinery Upgrade
19/07/2005Appointment of executives
12/07/2005Trademark recovery in Spain
11/07/2005FSFM Disclosure
01/07/2005A Joint Venture Creation
01/07/2005Intention to set up a JV
28/06/2005BOD Chairman Election
28/06/2005Result of AGM
28/06/2005MDA (1Q05)
28/06/20051st Quarter Results
27/06/2005Block listing
23/06/2005New oil field test production
17/06/2005EURO-4 diesel fuel launch
17/06/2005Doc re 1Q2005 FSFM Report
14/06/2005Re Turgai Petroleum claim
06/06/2005Director Shareholding
06/06/2005Submittal of Documents on AGM
31/05/2005Doc re. List of Aff. Entities
25/05/2005Final Results (MDA)
25/05/2005Final Results
24/05/2005FSFM Disclosure
24/05/2005Turgai Petroleum filed a suit

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

17/06/2005Quarterly Report of the Issuer of Securities for the 1st quarter of 2005
06/06/2005Materials provided to shareholders during preparations for the AGM
30/05/2005List of Affiliated Entities as of 31 March, 2005

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.html .
 

Date of Filing
FormDocument
14/03/2006SC 13D/A(Amend)General statement of acquisition of beneficial ownership
21/12/2005SC 13D/A(Amend)General statement of acquisition of beneficial ownership
10/06/2005ARS(Paper)Annual 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 at http://www.lukoil.ru/static_6_5id_220_.html.
 

Date of Announcement
Heading
28/04/2006Information on events that entailed single increase (decrease) of assets of the issuer exceeding 10%
28/04/2006Information on events that entailed single increase (decrease) of net profit or net losses of the issuer exceeding 10%
25/04/2006Information on decisions taken by Board of Directors of the joint stock company
25/04/2006Information on the record date
31/03/2006Information on events that entailed single increase (decrease) of net profit or net losses of the issuer exceeding 10%
13/01/2006Information on disclosure by the joint stock company of interim (quarterly) or annual financial (accounting) report, and/or interim (quarterly) or annual consolidated financial (accounting) report prepared in compliance with International Standards of Financial Reporting or US GAAP
10/01/2006Information on the accrued and (or) paid dividends/interest on the issuer's securities
27/12/2005Information on single-stage transactions of the issuer in amount or with assets value equal or exceeding 10% of the issuer's assets on the date of the transaction
22/11/2005Information on the accrued and (or) paid dividends/interest on the issuer's securities
12/10/2005Information on single-stage transactions of the issuer in amount or with assets value equal or exceeding 10% of the issuer's assets on the date of the transaction
20/09/2005Information on disclosure by the joint stock company of interim (quarterly) or annual financial (accounting) report, and/or interim (quarterly) or annual consolidated financial (accounting) report prepared in compliance with International Standards of Financial Reporting or US GAAP
03/08/2005Information 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/
29/07/2005Information on events that entailed single increase (decrease) of net profit or net losses of the issuer exceeding 10%
19/07/2005Information on expiration of authorities of the sole executive body and/or members of the executive body of the joint stock company
19/07/2005Information on decisions taken by Board of Directors of the joint stock company
19/07/2005Information 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%
11/07/2005Information on the accrued and (or) paid dividends/interest on the issuer's securities
11/07/2005Information on decisions taken by the General meeting
28/06/2005Information on disclosure by the joint stock company of interim (quarterly) or annual financial (accounting) report, and/or interim (quarterly) or annual consolidated financial (accounting) report prepared in compliance with International Standards of Financial Reporting or US GAAP
06/06/2005Information 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
24/05/005Information on the accrued and (or) paid dividends/interest on the issuer's securities

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
12/05/2006Quarterly Report of the Issuer of Securities for the 1st quarter of 2006
10/02/2006Quarterly Report of the Issuer of Securities for the 4th quarter of 2005
14/11/2005Quarterly Report of the Issuer of Securities for the 3d quarter of 2005
11/08/2006Quarterly Report of the Issuer of Securities for the 2d quarter of 2005

 
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
10/05/2006List of Affiliated Entities as of 31 March, 2006
10/02/2006List of Affiliated Entities as of 31 December, 2005
14/11/2005List of Affiliated Entities as of 30 September, 2005
12/08/2005List of Affiliated Entities as of 30 June, 2005

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