General meeting of shareholders

The General Meeting of Shareholders of Severneftegazprom is the company’s highest body of management. It conducts its work in accordance with laws of the Russian Federation, the charter of the company, and the Policy on the General Meeting of Shareholders of Severneftegazprom.

An agreement among shareholders of Severneftegazprom sets forth the form of cooperation they are to undertake. The agreement also lists the main principles for management of Severneftegazprom and the specifics for the exercise of rights that are conveyed with the shares.