Rosneft informs that Messrs. Gerhard Schröder and Matthias Warnig
have announced that they are unable to extend their terms on the
Company's Board of Directors.
With their strategic vision, vast practical
experience, and in-depth understanding of international market
issues, they have made a significant contribution to the Company's
international business. Their role in the implementation of
large-scale infrastructure projects in Russia and Germany, aimed at
improving the efficiency of the German economy and its industry and
the well-being of its citizens is invaluable.
We respect their decisions and thank them for
their continued support.
The Company's standards will continue to
incorporate their approaches of comprehensive analysis, careful
planning and modeling of the projects that are being implemented, as
well as the principles of continuity and market-based consideration
of our partners' interests.