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Gazprom Neft

December 30, 2003

Sibneft announces results of shareholder meetings

Moscow, December 30, 2003.The Sibneft extraordinary general meeting of shareholders scheduled for today did not proceed due to the absence of a quorum.

 

Sibneft today also announced the results of an EGM held on December 16, 2003, where shareholders voted against proposed amendments to the company’s corporate charter.

 

 

Contact:

 

John Mann

Sibneft

Tel:  +7 (095) 777 3116

Fax: +7 (095) 777 3114

JohnM@sibneft.ru

www.sibneft.com

 

 

 

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