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Nizhnekamskneftekhim

March 19, 2008

Session of “Nizhnekamskneftekhim” INC Board of Directors

19 March 2008, “ Nizhnekamskneftekhim” INC Board of Directors held a
regular session presided by A. Shigabutdinov – General Director of
"TAIF" JSC, Chairman of Board of Directors.

The Board approved the Shareholders' Conference agenda, text of the
announcement to be published in mass media, form and texts of voting
bulletins, as well as the Company Statute and redrafted Regulations on
the Audit Committee.

The Board preapproved the 2007 Annual Report, Annual Financial
Statements and recommended to shareholders to approve the same at the
general annual conference to be convened in April 18, 2008.

Per the contest outcome on selecting the Company's independent auditor
for the year 2008 , " PricewaterhouseCoopers" was recommended to be
approved at the general shareholders' conference.

The Board proposed to forward for dividend payments per the results of
the Company's 2007 financial-economic activities 30% of the net return,
which constitutes RUR 1.229bn. That exceeds the 2006 dividend amount by
23.3%.

 

 

 

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