26.07.2011
Holding(s) in Company
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi | |
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii | Open Joint Stock Company “Oil Company “LUKOIL” |
| 2 Reason for the notification (please tick the appropriate box or boxes): | |
| An acquisition or disposal of voting rights | ✔ |
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | |
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | |
| An event changing the breakdown of voting rights | |
| Other (please specify): | |
| 3. Full name of person(s) subject to the notification obligation: iii | OAO LUKOIL |
| 4. Full name of shareholder(s) (if different from 3.):iv | LUKOIL Finance Limited |
| 5. Date of the transaction and date on which the threshold is crossed or reached: v | 30 June 2011 |
| 6. Date on which issuer notified: | 25 July 2011 |
| 7. Threshold(s) that is/are crossed or reached: vi, vii | 5% |
| 8. Notified details: | |||||||
| A: Voting rights attached to shares viii, ix | |||||||
| Class/type of shares if possible using the ISIN CODE | Situation previous to the triggering transaction | Resulting situation after the triggering transaction | |||||
| Number of Shares | Number of Voting Rights | Number of shares | Number of voting rights | % of voting rights x | |||
| Direct | Direct xi | Indirect xii | Direct | Indirect | |||
| Common Shares ISIN RU0009024277 | 64,638,729 | 64,638,729 | 0 | 0 | 0% | ||
| B: Qualifying Financial Instruments | ||||
| Resulting situation after the triggering transaction | ||||
| Type of financial instrument | Expiration date xiii | Exercise/ Conversion Period xiv | Number of voting rights that may be acquired if the instrument is exercised/ converted. | % of voting rights |
| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi | ||||||
| Resulting situation after the triggering transaction | ||||||
| Type of financial instrument | Exercise price | Expiration date xvii | Exercise/ Conversion period xviii | Number of voting rights instrument refers to | % of voting rights xix, xx | |
| Nominal | Delta | |||||
| Total (A+B+C) | |
| Number of voting rights | Percentage of voting rights |
| 0 | 0% |
| 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi |
| LUKOIL Finance Limited is a wholly owned subsidiary of OAO LUKOIL |
| Proxy Voting: | |
| 10. Name of the proxy holder: | N/A |
| 11. Number of voting rights proxy holder will cease to hold: | N/A |
| 12. Date on which proxy holder will cease to hold voting rights: | N/A |
| 13. Additional information: | N/A |
| 14. Contact name: | N/A |
| 15. Contact telephone number: | +7 495 627 44 44 |