The Board of Directors of Bashneft to discuss personnel issues and dividend payment on April 28 2015.

The Board of Directors of Bashneft will consider the amount of dividends for 2014 on April 28, 2015.

Also on April 28, 2015 the agenda of the meeting has budget of Bashneft for 2015, including

1. Investment Plan.

2. The program of long-term capital investments.

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