24.05.2011
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 2010 performance results and main objectives for 2011;
4. OAO “LUKOIL” Balance Sheet as of 31 December 2010 and OAO “LUKOIL” Income Statement for the year ending 31 December 2010;
5. Information on candidates to the Board of Directors of OAO “LUKOIL” and information on the candidate for the position of the President of OAO “LUKOIL”;
6. Information on candidates to the Audit Commission of OAO “LUKOIL”;
7. Information on an 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 2010;
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.New version of the Charter of OAO «LUKOIL» (with the table of amendments and addenda to the current version of the Charter of Open Joint Stock Company “Oil company “LUKOIL”, drafted in the form of a new version of the Charter of OAO “LUKOIL”);
14.Amendments to the Regulations on the Procedure for preparing and holding the Annual General Shareholders Meeting (with the table of amendments to the current version of the Regulations on the Procedure for preparing and holding the Annual General Shareholders);
15.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”);
16.Excerpt from Minutes №1 of the Annual General Shareholders Meeting of OAO “LUKOIL” held on 24 June 2010 containing resolution on the item 4 (clause 2) of agenda (additional remuneration for newly elected members of the Board of Directors for participation in conferences and other events)
have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.Hemscott.com/nsm.do.
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.