27.05.2009
Doc re AGM Materials
OAO LUKOIL announces that copies of the following documents:
1. Notice of the Annual General Shareholders Meeting of OAO “LUKOIL”;
2. Agenda of the Annual General Shareholders Meeting of OAO “LUKOIL”;
3. Summary of 2008 performance results;
4. Annual report of OAO “LUKOIL” for 2008 prepared in accordance with the disclosure requirements of the Federal Financial Markets Service of the Russian Federation;
5. OAO “LUKOIL” Balance Sheet as of 31 December 2008 and OAO “LUKOIL” Income Statement for the year ending 31 December 2008;
6. Information on сandidates to the Board of Directors of OAO “LUKOIL” and сandidates to the Audit Commission of OAO “LUKOIL”. Information on availability or absence of the сandidates’ written consent to be elected to the respective body.
7. Information on interested-party transaction;
8. Opinion of the Audit Commission of OAO «LUKOIL» based on a review of the financial and business activity of OAO “LUKOIL” in 2008;
9. Auditors’ Report;
10. Summary review of the Independent Auditors’ Opinion performed by the Audit Committee of the Board of Directors of OAO «LUKOIL»;
11. Recommendations of the Board of Directors of OAO «LUKOIL» on the items on the agenda of the Annual General Shareholders Meeting of OAO «LUKOIL»;
12. Draft decisions of the Annual General Shareholders Meeting of OAO «LUKOIL»;
13. Amendments to the Regulation on the Procedure for preparing and holding the Annual General Shareholders Meeting (with the table of amendments to the current version of the Regulation on the Procedure for preparing and holding the Annual General Shareholders);
14. Excerpt from Minutes №1 of the Annual General Shareholders Meeting of OAO “LUKOIL” held on 26 June 2008 containing resolution on the item 4 (clause 2) of agenda (remuneration for newly elected members of the Board of Directors and the Audit Commission of OAO “LUKOIL”).
have been submitted to the Financial Services Authority.
These documents will shortly be available for inspection at the FSA Document Viewing Facility, which is situated at:
Financial Services Authority
25, The North Colonnade
Canary Wharf
London E14 5HS
Tel: (0) 20 7066 1000
The materials provided to shareholders during preparation for the Annual General Shareholders Meeting can also be obtained from the LUKOIL website at http://www.lukoil.com/static_6_5id_2108_.html