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Rosneft Oil Company

June 8, 2006

Rosneft’s Board of Directors meeting

A meeting of Rosneft’s Board of Directors was held on June 7, 2006 to discuss the results of the regular and extraordinary meetings of shareholders held previously.

The Board elected Igor Sechin, Deputy Head of the Presidential Administration and advisor to the Russian president as its chairman.

Three committees have been formed within the Board of Directors:

1. Audit Committee:

  • Hans-Jorg Rudloff – Chairman of the Management Board, Barclays Capital
  • Kirill Androsov – Deputy Minister of Trade and Economic Development
  • Andrey Kostin – President, Chairman of the Management Board of Vneshtorgbank

2. HR and Remuneration Committee:

  • Andrey Kostin – President, Chairman of the Management Board of Vneshtorgbank
  • Sergey Naryshkin - Chief of Staff for the Russian Cabinet of Ministers
  • Hans-Jorg Rudloff – Chairman of the Management Board, Barclays Capital

3. Strategic Planning Committee:

  • Alexander Nekipelov – Vice-President, Russian Academy of Sciences
  • Andrey Reus – Deputy Minister of Industry and Energy
  • Gleb Nikitin – Head of Division, Federal Property Management Agency

The Board members also approved the increase of 400 mln of Rosneft’s common registered non-documentary shares to place by closed subscription.

 

 

 

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