27.10.2014
Re EGM Agenda
THE BOARD OF DIRECTORS OF OAO LUKOIL APPROVES AGENDA OF OAO LUKOIL EXTRAORDINARY GENERAL MEETING
On 27 October 2014 the Board of Directors of OAO “LUKOIL” resolved to hold the Extraordinary General Shareholders Meeting of OAO “LUKOIL” on 12 December 2014 in the form of absentee voting, with the following agenda:
On the payment (declaration) of dividends based on the results of the first nine months of the 2014 financial year.
The date of preparation of the list of persons entitled to take part in the Extraordinary General Shareholders Meeting of OAO “LUKOIL” is 7 November 2014.
The shareholders should mail completed voting ballots to the following postal address: CJSC “Computershare Registrar”, ulitsa Ivana Franko 8, Moscow, 121108 Russian Federation. The deadline for receipt of ballots is 12 December 2014.
The Board of Directors has approved the list of information (materials) to be provided to shareholders in preparation for the Extraordinary General Shareholders Meeting.
The Board of Directors recommended that the Extraordinary General Shareholders Meeting of OAO “LUKOIL” adopt the following decision.
To pay dividends on ordinary shares of OAO “LUKOIL” based on the results of the first nine months of the 2014 financial year in the amount of 60 roubles per ordinary share.
To set 26 December 2014 as the date on which persons entitled to receive dividends based on the results of the first nine months of the 2014 financial year will be determined.
The dividends be paid using monetary funds from the account of OAO “LUKOIL” as follows:
- Dividend payments to nominee shareholders and trust managers who are professional market participants registered in the shareholder register of OAO “LUKOIL” to be made not later than 19 January 2015,
- Dividend payments to other persons registered in the shareholder register of OAO “LUKOIL” to be made not later than 9 February 2015.
The costs on the transfer of dividends, regardless of the means, will be paid by OAO “LUKOIL”.