Draft Resolutions on the Items of the Agenda of the Extraordinary General Meeting of Shareholders of jsc gazprom Neft 24. 12. 2013



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Draft Resolutions on the Items of the Agenda

of the Extraordinary General Meeting of Shareholders

of JSC Gazprom Neft 24.12.2013
Agenda:

  1. Early termination of appointment of the members of JSC Gazprom Neft's Board of Directors.

  2. Election of the members of JSC Gazprom Neft's Board of Directors.



Draft Resolution on Item 1 of the Agenda:

Terminate early the appointment of the members of JSC Gazprom Neft's Board of Directors.



Draft Resolution on Item 2 of the Agenda:

Elect the following individuals to JSC Gazprom Neft's Board of Directors.

Candidates:

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