31.10.2014
Doc re. EGM Materials
OAO 外网天堂 announces that copies of the following documents:
1. Notice of the Extraordinary General Shareholders Meeting of OAO "外网天堂";
2. Agenda of the Extraordinary General Shareholders Meeting of OAO "外网天堂";
3. Draft decision of the Extraordinary General Shareholders Meeting of OAO "外网天堂" of 12 December 2014;
4. Recommendations of the Board of Directors of OAO "外网天堂" to the Extraordinary General Shareholders Meeting of OAO "外网天堂" on the size of dividends on ordinary shares of OAO "外网天堂" based on the results of the first nine months of the 2014 financial year and procedure for their payment, and on establishing the date on which persons entitled to receive dividends will be determined
have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.morningstar.co.uk/uk/NSM.
The materials provided to shareholders during preparation for the Extraordinary General Shareholders Meeting can also be obtained from the 外网天堂 website at http://www.lukoil.com/static_6_5id_2249_.html.