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Latest Corporate Governance Materials

 Rosneft Oil Company
[252.9 K] Charter (new version)(with amendements ¹ 1)
 Rosneft Oil Company
[836 K] Company policy risk management and internal control system
 Rosneft Oil Company
[1300.1 K] Rosneft Code of Business Ethics
 Rosneft Oil Company
[193.7 K] Regulations on the General Shareholders Meeting (with amendements ¹ 1)
 Rosneft Oil Company
[223.9 K] Regulations on the Board of Directors (with amendements ¹ 1)
 Rosneft Oil Company
[603.4 K] Rosneft’s Corporate Governance Code
 Rosneft Oil Company
[358 K] Rosneft Dividend Policy
 Rosneft Oil Company
[273.5 K] Regulation on Rosneft Board Members Induction
 Rosneft Oil Company
[409.8 K] Regulation on Rosneft’ Board Remuneration and Compensations
 Rosneft Oil Company
[730.3 K] Company policy on internal audit
 Rosneft Oil Company
[711.3 K] Regulations Procedure for Formation and Work of Rosneft Board of Directors Committees
 Rosneft Oil Company
[711.3 K] Regulations of Board of Directors’ Audit Committee
 Rosneft Oil Company
[716 K] Regulations on the Rosneft Board of Directors HR and Remuneration Committee
 Rosneft Oil Company
[557.9 K] Regulations on the Rosneft Board of Directors Strategic Planning Committee
 Rosneft Oil Company
[600.3 K] Company policy in the field of civil defense

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