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The annual General Meeting Shareholders of OJSC Severneftegazprom was held

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On June 30, the annual General Meeting Shareholders of OJSC Severneftegazprom was held, at which the annual report and annual accounting (financial) statements of the Company for 2018 were approved, the amount of dividends paid to shareholders was established, members of the Board of Directors and the Audit Commission were elected, the Company's auditor was approved.

The following were elected to the Board of Directors of OJSC Severneftegazprom:

1. Medvedev Alexander Ivanovich

2. Menshikov Sergey Nikolaevich

3. Mikhailova Elena Vladimirovna

4. Grishyn Dmitriy Sergeevich

5. Thilo Wieland

6. Mario Mehren

7. Johann Pleininger

8. Thomas Geoffrey Morris.

The following were elected to the Audit Commission of OJSC Severneftegazprom:

1. Gililov Konstantin Vladislavovich

2. Oliver Hochmuth

3. Lea Gertrud Fuchs

LLC FBK was approved as the Company's Auditor.

 2020 OJSC Severneftegazprom