An extraordinary general meeting of the shareholders of LUKOIL to consider a question on a payment of interim dividends

The Board of Directors of OJSC “LUKOIL” has confirmed the agenda for the special general meeting of the shareholders. It will take place on September 30, 2013 in the form of absentee voting. The shareholders are going to discuss the “Payment of dividends, following the results of H1, 2013 of the financial year”.

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