Rosneft Holds Annual General Meeting of Shareholders

The Meeting approved the Annual Report, Annual Financial Statements, Profit Distribution of Rosneft for 2014.

The decision was taken to distribute 87 billion rubles (8 rubles 21 kopecks per share) for dividends. The approved dividend amount equals 25% of Company’s IFRS net profit. The dividends will be paid to the nominal shareholders and professional securities market participants by July 13, 2015, and to other shareholders registered in the Shareholders Register by August 3, 2015.

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