19.12.2012
Re EGM
LUKOIL HOLDS EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
OAO LUKOIL held the Extraordinary General Shareholders Meeting of OAO “LUKOIL” on 18 December 2012 in the form of absentee voting.
The agenda of the Extraordinary General Shareholders Meeting of OAO “LUKOIL” included the following items:
1) On the payment (declaration) of dividends based on the results of the corresponding reporting period of the 2012 financial year.
2) Approval of a new version of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO “LUKOIL”.
In accordance with the legislation of the Russian Federation voting results should be summarized and preparation of the minutes of the Extraordinary General Shareholders Meeting should be accomplished within three working days from the deadline for receipt of ballots.