TMCNet:  DGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'

[June 30, 2014]

DGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'

(DGAP UK Regulatory Releases Via Acquire Media NewsEdge) OJSC Surgutneftegas / Miscellaneous 30.06.2014 06:54 Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

--------------------------------------------------------------------------- Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas' The Board of Directors of OJSC 'Surgutneftegas' held a meeting on 27 June 2014.


The Board of Directors resolved: To elect Erokhin Vladimir Petrovich the Chairman of the Board of Directors of OJSC 'Surgutneftegas'.

30.06.2014 EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Phone: Fax: E-mail: Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSC TIDM: SGGD Sequence Number: 2094 Time of Receipt: Jun 30, 2014 06:54:06 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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