LUKOIL approves interim dividend payments

26 December 2014 was set as the date on which persons entitled to receive the above mentioned interim dividends will be determined.

In order to ensure the dividend payment evenness, it is expected to take a decision on their payment on a semiannual basis, i.e. based on the annual financial results and based on the nine months results.

Dividend payments to nominee shareholders and professional market participants will be made from the account of OAO “LUKOIL” not later than 19 January 2015, to other persons registered in the shareholder register of OAO “LUKOIL” – not later than 9 February 2015.

Starting from 2012, in accordance with amendments to the OAO LUKOIL Charter and with the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO “LUKOIL”, the company makes payments of interim dividends to increase the investment attractiveness of its shares* and implements the strategy of growth of dividend payments.