The Board of Directors of Rosneft recommends dividends of 8.21 roubles per share.

On 23 April 2015 in Moscow a regular meeting of the Board of Directors of JSC "NK "Rosneft" was held, which examined issues related to the holding of the annual general meeting of shareholders of the Company at the end of 2014.

The Board of Directors has decided to convene the Annual General Meeting of Shareholders of JSC "NK "Rosneft" and hold it in St. Petersburg on June 17, 2015. Date of the list of persons entitled to participate in the annual general meeting of shareholders of JSC "NK "Rosneft" was defined May 4, 2015 (close).

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