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06.04.2011 Annual Information Update

06.04.2011 
Annual Information Update  

OAO LUKOIL (the “Company”)
Annual Information Update for the 12 months up to 6 April 2011

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/exchange/prices-and-news/news/market-news/market-news-home.html.

Date of Announcement
Heading
04/04/2011Re Project in Cote d'Ivoire
01/04/2011Closing of 11% Acquisition in ISAB
24/03/2011Holding(s) in Company
22/03/2011Director/PDMR Shareholding
10/03/2011Annual Financial Report (Part 3)
10/03/2011Annual Financial Report (Part 2)
10/03/2011Annual Financial Report (Part 1)
24/02/2011Reserves Audit
24/02/2011Re Agreement
08/02/2011LUKOIL Minority Shareholder Presence Increase
04/02/2011Results of BoD Meeting
31/01/2011LUKOIL Receives Notice to Acquire 11% in ISAB
13/01/2011Results of BoD Meeting
09/12/2010LUKOIL Announces Pricing of Convertible Bonds
09/12/2010LUKOIL Launches Offering of Convertible Bonds
30/11/2010Results of BoD Meeting
30/11/20103rd Quarter Results (MDA)
30/11/20103rd Quarter Results
24/11/2010Preliminary Operating Results
16/11/2010Advance Payment of USD 1 bln
10/11/2010Issue of Debt
08/11/2010Repayment of Loan
03/11/2010Holding(s) in Company
26/10/2010Results of BoD Meeting
19/10/2010Director/PDMR Shareholding
13/10/2010Re Maintenance at Odessa Refinery
01/10/2010Director/PDMR Shareholding
01/10/2010Holding(s) in Company
29/09/2010Director/PDMR Shareholding
29/09/2010LUKOIL Finance Ltd. Acquires Notes
28/09/2010Re Agreement
27/09/2010LUKOIL Exercises Option to Acquire Shares from CP
15/09/2010LUKOIL clarifies its position on Iran operations
03/09/2010Advance Payment of USD 500 mln
31/08/2010Results of BoD Meeting
31/08/2010Half Yearly Report Part 2
31/08/2010Half Yearly Report Part 1
24/08/2010Re Settlement Agreement on Turgai Petroleum
18/08/2010Holding(s) in Company
16/08/2010Holding(s) in Company
16/08/2010Holding(s) in Company
13/08/2010Preliminary Operating Results
13/08/2010Re USD 1.5bln Loan
28/07/2010Re Repurchase of Shares from ConocoPhillips
20/07/2010Appointment of Executives
06/07/2010Re Romania Project Tender Results
05/07/2010Doc re Submission of Annual Reports
05/07/2010Re Caspian Resources Project
05/07/2010Re West Africa Project
24/06/2010BoD Chairman Election
24/06/2010AGM Statement
24/06/2010Re BoD Decision on RUR Bond Issues
18/06/2010Director/PDMR Shareholding
16/06/2010Re Aral Project
10/06/2010Director/PDMR Shareholding
02/06/20101st Quarter Results
02/06/20101st Quarter Results (MDA)
24/05/2010Doc re AGM Materials
21/04/2010Annual Information Update
20/04/2010Notice of AGM


The following documents have been filed by the Company with the Financial Services Authority (FSA) during the previous 12 months. Copies of these documents submitted to the FSA can be downloaded from the National Storage Mechanism located at www.hemscott.com/nsm.do.

Date of Filing

Document

05/07/20102009 Annual report
Annual report of OAO LUKOIL for 2009 (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 24, 2010
24/05/2010Materials provided to shareholders during preparations for the AGM



The following documents were 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 8 November 2010 relating to U.S.$1,000,000,000 6.125% Notes due 2020 issued by LUKOIL International Finance B.V. with the guarantee of OAO LUKOIL;
Listing Particulars dated  18 January 2011 relating to U.S.$1,500,000,000 2.625% Senior Unsecured Convertible Bonds due 2015 issued by LUKOIL International Finance B.V. with the guarantee of OAO LUKOIL.
Copies of these documents can be downloaded from the National Storage Mechanism located at www.hemscott.com/nsm.do

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_.htmlhttp://www.lukoil.ru/static.asp?id=255&PageNo=1 and http://www.lukoil.ru/static.asp?id=255&PageNo=2.

Date of Announcement
Heading
04/04/2011Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website
21/03/2011Information on events that entailed single increase of net profit of the issuer exceeding 10%
10/03/2011Information on disclosure by the joint stock company of annual consolidated financial (accounting) report prepared in compliance with US GAAP
28/02/2011Information 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
24/02/2011Information on decisions taken by Board of Directors of the joint stock company
14/02/2011Information on the access order to information contained in the quarterly report of the issuer of securities
07/02/2011Information on the accrued and (or) paid dividends/interest on the issuer's securities
07/02/2011Information on the accrued and (or) paid dividends/interest on the issuer's securities
07/02/2011Information on the accrued and (or) paid dividends/interest on the issuer's securities
07/02/2011Information on the accrued and (or) paid dividends/interest on the issuer's securities
07/02/2011Information on the accrued and (or) paid dividends/interest on the issuer's securities
04/02/2011Information on decisions taken by Board of Directors of the joint stock company
31/01/2011Information on the argument connected with establishing an issuer, managing it or participating in it
24/01/2011Information on reorganization of the issuer, its subsidiaries and affiliates
12/01/2011Information on reorganization of the issuer, its subsidiaries and affiliates
11/01/2011Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website
31/12/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
24/12/2010Information on reorganization of the issuer, its subsidiaries and affiliates
21/12/2010Information on reorganization of the issuer, its subsidiaries and affiliates
16/12/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
16/12/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
09/12/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
09/12/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
06/12/2010Information on reorganization of the issuer, its subsidiaries and affiliates
30/11/2010Information on disclosure by the joint stock company of interim consolidated financial (accounting) report prepared in compliance with US GAAP
22/11/2010Information on reorganization of the issuer, its subsidiaries and affiliates
13/11/2010Information on the access order to information contained in the quarterly report of the issuer of securities
12/11/2010Information on the argument connected with establishing an issuer, managing it or participating in it
09/11/2010Information on reorganization of the issuer, its subsidiaries and affiliates
03/11/2010Information on renewal of securities issue
02/11/2010Information on reorganization of the issuer, its subsidiaries and affiliates
27/10/2010Information on events that entailed single decrease of net profit of the issuer exceeding 10%
26/10/2010Information 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%
19/10/2010Information 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
04/10/2010Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website
29/09/2010Information on the acquisition by a person or persons of shares of a joint-stock issuer company whose issue of securities was registered with the state authorities alongside the registration of a prospectus for the securities or the registration of the right to determine, jointly with the shareholder, the voting procedure on such shares at a general meeting of shareholders, if, as a result of such acquisition, the person, independently or jointly with its affiliated persons, directly or indirectly has the opportunity to control more than 5, 10, 15, 20, 25, 30, 50 or 75 percent of the votes on the placed ordinary shares of the joint-stock issuer company
24/09/2010Information of suspension of securities issue
20/09/2010Information on reorganization of the issuer, its subsidiaries and affiliates
15/09/2010Information 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
14/09/2010Information on decisions taken by Board of Directors of the joint stock company
31/08/2010Information on disclosure by the joint stock company of interim consolidated financial (accounting) report prepared in compliance with US GAAP
16/08/2010Information on the inclusion into the issuer's register of shareholders of a shareholder who possesses at least 5 percent of the issuer's ordinary shares, and also on any change which causes this shareholder's percentage of these shares to exceed or fall below 5, 10, 15, 20, 25, 30, 50 or 75 percent of the placed ordinary shares
13/08/2010Information on the access order to information contained in the quarterly report of the issuer of securities
13/08/2010Information of the stages of securities issue
11/08/2010Information on liquidation of the issuer's subsidiary or affiliated company
11/08/2010Information on reorganization of the issuer, its subsidiaries and affiliates
09/08/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
09/08/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
09/08/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
09/08/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
09/08/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
28/07/2010Information on events that entailed single increase of net profit of the issuer exceeding 10%
22/07/2010Information 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
20/07/2010Information on decisions taken by Board of Directors of the joint stock company
16/07/2010Information on decisions taken by Board of Directors of the joint stock company
07/07/2010Information on reorganization of the issuer, its subsidiaries and affiliates
02/07/2010Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website
28/06/2010Information on decisions taken by the General Meeting
28/06/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
24/06/2010Information 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
23/06/2010Information of the stages of securities issue
22/06/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
22/06/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
22/06/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
22/06/2010Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities
22/06/2010Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities
22/06/2010Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities
18/06/2010Information 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
17/06/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
17/06/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
10/06/2010Information 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
10/06/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
10/06/2010Information on the accrued and (or) paid dividends/interest on the issuer's securities
07/06/2010Information on reorganization of the issuer, its subsidiaries and affiliates
02/06/2010Information on disclosure by the joint stock company of interim consolidated financial (accounting) report prepared in compliance with US GAAP
17/05/2010Information on the access order to information contained in the quarterly report of the issuer of securities
28/04/2010Information 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%
27/04/2010Information on events that entailed single increase of net profit of the issuer exceeding 10%
20/04/2010Information on the record date
20/04/2010Information on decisions taken by Board of Directors of the joint stock company
12/04/2010Information on reorganization of the issuer, its subsidiaries and affiliates

 
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
14/02/2011Quarterly Report of the Issuer of Securities for the 4th quarter of 2010
13/11/2010Quarterly Report of the Issuer of Securities for the 3d quarter of 2010
13/08/2010Quarterly Report of the Issuer of Securities for the 2d quarter of 2010
17/05/2010Quarterly Report of the Issuer of Securities for the 1st quarter of 2010

 
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
04/04/2011List of Affiliated Entities as of 31 March 2011
11/01/2011List of Affiliated Entities as of 31 December 2010
04/10/2010List of Affiliated Entities as of 30 September 2010
02/07/2010List of Affiliated Entities as of 30 June 2010

 
The following documents were made available to the public in connection with the issue of Russian ruble bonds, series 05 – 15 (available at the Company's website at http://www.lukoil.ru/static_6_5id_2165_.html):
Securities Prospectus dated 23 June 2010, series 05-15;
Decisions on Bonds issue dated 23 June 2010, series 05-15.
The Bonds offering commencement date shall be determined by the Company's authorized body.
Further information regarding OAO LUKOIL can be obtained from the Company's website: www.lukoil.com.