16.11.2012
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 decisions of the Extraordinary General Shareholders Meeting of OAO "外网天堂";
4. Recommendations of the Board of Directors of OAO "外网天堂" on the items on the agenda of the Extraordinary General Shareholders Meeting of OAO "外网天堂"
5. New version of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "外网天堂"
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 in 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.