ANNEX A

Exhibit 1:	III Quarter 2000 Report furnished to the Federal Securities Commission of the Russian Federation on November 9, 2000	
Exhibit 2:	List of affiliated companies of JSC Sibneft furnished to the Federal Securities Commission of the Russian Federation on November 1, 2000	
Exhibit 3:	Official press-release on the fact that Sibneft ADRs listed on Newex, dated November 3, 2000	
Exhibit 4:	Official press-release on the fact that Sibneft to almost triple Capital Expenditure, dated November 8, 2000	
Exhibit 5:	Publication in the FSC Bulletin Supplement (“Vestnik”) №  88 (299), on the material fact (event, action) concerning financial and economic activity of Sibneft, dated November 10, 2000	
Exhibit 6:	Publication in the FSC Bulletin Supplement (“Vestnik”) №  88 (299), on the material fact (event, action) concerning financial and economic activity of Sibneft, dated November 10, 2000	
Exhibit 7:	Official press-release on the fact that Sibneft to amend Charter after Corporate Governance Audit, dated November 14, 2000	
Exhibit 8:	Official press-release on the fact that Energy Trade System selects RedMeteor Platform, dated November 15, 2000	
Exhibit 9:	Official press-release on the fact that Sibneft strikes Joint Venture Deal with Sibir Energy, dated November 20, 2000	
Exhibit 10:	Official press-release on the fact that Sibneft sets new record for well output, dated November 24, 2000	

Exhibit 1
III Quarter 2000 Report furnished to the Federal Securities Commission of the Russian Federation on November 9, 2000

“Authorized”
by the Board of Directors of Joint Stock Company
“Siberian Oil Company”
Minutes No. 67 dated October 31, 2000

Secretary of the Board of Directors V.I. Novikov _____________
(Signature)

Seal

QUARTERLY REPORT
ISSUER OF SECURITIES 
For: Quarter III, 2000
Joint Stock Company "Siberian Oil Company"
Issuer Code: 00146-A

Legal address: 646160 Omsk region, Lyubinsky district, poselok Lyubinsky,
Octyabrskaya St., 85
Postal address: 113035 Moscow, Sadovnicheskaya St., 4
Information contained in this information memorandum is subject to disclosure requirements in accordance with the laws and regulations of the Russian Federation
President E.M.Shvidler _________________
(signature)
Chief Accountant Т.А.Breeva _________________
(signature)
(Seal)

Contact person: Vladimir Ivanovich Novikov
Head of Corporate Management Department
Tel.: (095) 777 31 17  Fax: (095) 777 31 27
E-mail: Alexeytug@sibneft.ru

А. Description of the Issuer
9. Full company name of the Issuer.
Joint Stock Company "Siberian Oil Company"
10. Abbreviated company name of the Issuer.
JSC "Sibneft"
11. Information on changes of the company name and legal form of the Issuer.
Company name and legal form of Company have not been changed
12. State registration status.
Date of state registration: October 6, 1995
Registration number: 38606450
Name of the authority issuing state registration: Omsk City Registration Chamber, Omsk City Government

Licenses:
Number: series СЛХ № 00562 type NE 
Date of issue: December 30, 1998
License expiration date: December 29, 2023
Name of the authority issuing the license: YNAO Committee on mineral resources 
Type of activity: geological studies, searches and production of oil and gas within the boards of Romanovskoye field.

Number: ФЛЦ № 005954
Date of issue: December 5, 1999
License expiration date: December 5, 2000
Name of the authority issuing the license: Federal licensing center, State Construction Agency
Type of activity: construction

Number: ОМС № 00093 NE
Date of issue: September 28, 2000
License expiration date: October 1, 2025
Name of the authority issuing the license: Ministry of natural resources
Type of activity: geological research and production of hydrocarbon within the boards of south-western part of Krapivinskoe field

13. Taxpayer’s identification number.
5504036333
14. Type of Activity.
Codes of OKONH:
OKONH - 11210, 11220, 11232, 11233, 72200, 80100, 80200, 96190, 96420, 51500, 61110, 61134, 62000, 71100, 71200, 80190, 84100, 84300, 84500, 92200
15. Legal address, postal address and contact phone numbers.
Legal address: 646160 Omsk region, Lyubinsky district, poselok Lyubinsky, Octyabrskaya St., 85
Postal address: 113035 Moscow, Sadovnicheskaya St., 4
Tel.: (095) 777 31 52  Fax: (095) 777 31 51
E-mail: No E-mail

16. Auditors.
1. At the Annual General Meeting of Shareholders of JSC Sibneft which was held on June 28, 2000, no decision of approving a Sibneft’s auditor for 2000 was made.
The following decision was made:
“To charge the newly elected Board of Directors to determine candidates for audit (having previously discussed this question with the major shareholders of the Company), whereupon to call an Extraordinary Shareholders Meeting with the following agenda: “On approving an auditor of JSC Sibneft for 2000”.
2. At the Meeting of Sibneft Board of Directors which was held on October 10, 2000 on the fifth question of agenda“To convoke an Exstraordinary Shereholders Meeting” the following decision was made: “To hold an Exstraordinary Meeting of Shareholders of JSC Sibneft in the form of joint attendance on November 28, 2000 at 11.00 a.m. in Moscow with the following agenda: “To approve an Auditor of JSC Sibneft for 2000”.

17. Registrars.
Registrar: 
Name of the registrar: Closed JSC “Fondovaya Registratsionnaya Companiya”
Legal address: 107061 Moscow, 2nd Pugachevskaya St., 10, bldg. 1
Postal address: 101000 Moscow, Myasnitskaya St., 38
Tel.: (095) 204-10-40  Fax: (095) 204-10-21
E-mail: frc@frc.ru

License:
Number: 01244
Date of issue: April 30, 1997
License expiration date: May 1, 2001
Name of the licensing authority: Federal Securities Commission
The opening date of the registrar: January 28, 1996

No save keeping of the issued security of the Issuer in reporting quarter.
18. Depository.
No depository
19. The shareholders of Issuer.
Total number of shareholders (members):  11 439

Shareholders (members) owning not less than 5% of the Charter Capital of the issuer: 

19.1 Company name: Closed JSC "ING BANK (EURASIA) CJSC" (Nominee)
Legal address: 123022 Moscow, Krasnaya Presnya, 31
Postal address: 123022 Moscow, Krasnaya Presnya, 31
Share in the Charter Capital of issuer: 23.2233 %
Shareholders (members) owning not less than 25% of Charter Capital of shareholder (member) of issuer:
19.1.1 Company name: no data

19.2 Company name: Non-profit partnership "NATIONAL DEPOSITORY CENTER" (Nominee)
Legal address: 117049 Moscow, Zhitnaya St., 12
Postal address: 103009 Moscow, Sredniy Kislovskiy pereulok, 1/13
Share in the Charter Capital of issuer: 21.0619 %
Shareholders (members) owning not less than 25% of Charter capital of shareholder (members) of issuer:
19.2.1 Company name: no data

19.3 Company name: Closed JSC "ABN AMRO BANK А.О." (Nominee)
Legal address: 103009 Moscow, Bolshaya Nikitskaya St., 17, bldg. 1
Postal address: 103009 Moscow, Bolshaya Nikitskaya St., 17, bldg. 1
Share in the Charter Capital of issuer: 19.6334 %
Shareholders (members) owning not less than 25% of Charter Capital of shareholder (member) of issuer:
19.3.1 Company name: no data

19.4 Company name: Limited Liability Company "DEUTSCHE BANK" (Nominee)
Legal address: 129090 Moscow, Shchepkina St., 4
Postal address: 129090 Moscow, Shchepkina St., 4
Share in the Charter Capital of issuer: 17.4252 %
Shareholders (members) owning not less than 25% of Charter Capital of shareholder (member) of issuer:
19.4.1 Company name: no data

19.5 Company name: Joint Stock Bank "UCB"(CJSC) (Nominee)
Legal address: 103875 Moscow, Romanov Per., 4
Postal address: 103875 Moscow, Romanov Per., 4
Share in the Charter Capital of issuer: 10.5559 %
Shareholders (members) owning not less than 25% of Charter capital of shareholder (members) of issuer:
19.5.1 Company name: no data

20. Management structure.
The governing bodies of JSC Sibneft are its General Shareholders’ Meeting, Board of Directors, individual executive body – President and collective executive body – Management Board. The highest governing body of the Company is its General Shareholders’ Meeting. The Board of Directors provides overall guidance of the Company’s activities, with the exception matters under the exclusive competence of the General Shareholders’ Meeting. The Board of Directors of the Company is composed of nine individuals, to be elected by the General Shareholders’ Meeting. 
The competence of General Shareholders’ Meeting (members) of the Issuer in accordance with its Charter (constituent documents) is as following:
1) Introduction of amendments and additions to the Charter of the Company or approval of the Charter in a new wording, except where under current law the adoption of a decision on increasing the Authorized Capital by increasing stock par value or placing additional shares matching the number and class (type) of authorized shares has been placed within the competence of the Board of Directors of the Company by a resolution of the General Shareholders’ Meeting;
2) Reorganization of the Company;
3) Liquidation of the Company, appointment of a Liquidation Commission and the approval of an interim and a final liquidation balance sheet;
4) Determination of the membership of the Board of Directors, election of its members and the early termination of their powers;
5) Election of a President of the Company and the early termination of his or her powers;
6) Election of members of the Auditing Commission and early termination of their powers;
7) Determination of the maximum number of authorized shares;
8) Increase of the Charter Capital of the Company by increasing stock par value or by placing additional shares;
9) Decrease, in the prescribed manner, of the Authorized Capital of the Company by decreasing stock par value, through the Company's acquisition of a part of the shares placed and redemption of these shares;
10) Approval of auditor of the Company;
11) Approval of annual reports, balance sheets, and profit and loss accounts of the Company, and distribution of its profits and losses;
12) Decision not to exercise pre-emptive rights of a shareholder to acquire additionally placed shares of stock or other securities convertible into stock of the Company;
13) Establishment of a Controlling commission of General Shareholders’ Meeting;
14) AGM procedures;
15) Split or consolidation of shares;
16) Approval of transactions, in the making of which there is interest in accordance with Article 83 of the Federal Law on Joint Stock Companies;
17) Decisions on significant transactions on acquisition and disposal of property by the Company, the value of which accounts for 25 to 50 percent of the book value of the assets of the Company in the absence of a unanimous decision of the Board of Directors;
18) Decisions on significant transactions on acquisition and disposal of property by the Company, the value of which accounts for more than 50 percent of the book value of the assets of the Company;
19) Approval of a Regulation on the Annual General Meeting, a Regulation on the Board of Directors and a Regulation on the Auditing Commission of the Company;
20) Approval of the size and the payment date of annual dividends;
21) Remuneration of the members of the Board of Directors of the Company.

The competence of the Issuer’s Board of Directors in accordance with its Charter (constituent documents) is as following:
The competence of the Board of Directors:
1) Definition of the priority areas of activity of the Company;
2) Convocation of Annual and Extraordinary General Meetings, with the exception of cases provided for in the current law and the Charter;
3) Approval of the agenda of a General Shareholders Meeting;
4) Fixing the date of compilation of the list of shareholders entitled to attend the General Meeting, and dealing with other matters that fall within the competence of the Board and involve the preparation and conduct of General Shareholders Meeting;
5) Company’s placing of bonds and other securities;
6) Determination of the market value of the assets, including the stock of the Company in accordance with the current law;
7) Determination of the amount of fees and compensation payable to the members of the Audit Committee of the Company and of the fees of the auditor’s services;
8) Recommendations as per the size of stock dividend and its order of payment;
9) Decision making on the use of the reserve and other funds of the Company;
10) Approval of in-house documents of the Company, determining management bodies activities;
11) Approval of annual business plans of the Company and reports on their fulfillment;
12) Approval of an estimate of the distribution of Company profits;
13) Approval of an estimate of and limits on extraordinary expenses;
14) Decision making on the establishment of branches and launching of representations of the Company, as well as on their closure; approval of Regulations on Branches and Representations;
15) Acquisition and buy-out of Company-placed shares, bonds and other securities in the cases provided for in the current law and the Charter;
16) Making of large transactions involving the Company's acquisition and disposals of property, the value of which amounts to 25 to 50 percent of the book value of the assets of the Company at the date the Board of Directors unanimously votes to enter into such transaction;
17) A preliminary approval of annual report, accounting balance sheet, and profit and loss account of the Company presented at the Annual General Meeting, and the distribution of profits and losses, the reliability of the figures of which is to be confirmed by the Auditing Commission of the Company;
18) Increasing the Charter capital of the Company by raising the nominal value of its stock, or by placing additional shares if in accordance with a resolution of a General Shareholders’ Meeting this power belongs to the Board of Directors;
19) Participation in holding companies, financial and industrial groups, and other associations of commercial organizations, as well as in other organizations;
20) Decisions on transactions, in the making of which there is interest in accordance with Article 83 of the Federal Law on Joint Stock Companies;
21) Confirmation of members of the Management Board of the Company;
22) Other matters provided for in the Charter of the Company, and the Regulation on the Board of Directors.

The competence of the individual executive body and the collective executive body of the Issuer in accordance with its Charter (constituent documents) is as following:
The President of the Company that is the individual executive body of the Company in accordance with his/her competence shall:
- act on behalf of the Company without powers of attorney, represent the Company in all the institutions, associations, organizations and governmental bodies, in the court of law, arbitration tribunal or private arbitration both within the country and outside it;
- administer the operations of the Company;
- have the rights of first signature on financial documents;
- execute transactions involving the acquisition of property or disposal of any property of the Company the value of which at the moment the relevant decision is taken is less than 10 percent of the book value of the assets of the Company;
- open accounts of the Company with banks;
- steer the work of the Management Board and chair its meetings;
- make recommendations on candidates for member of the Management Board for the approval of the Board of Directors;
-co-ordinate the operations of the subsidiaries and departments of the Company;
- issue orders and directives that are mandatory for all the employees of the Company;
-submit materials and proposals for the consideration of the Board of Directors and the Auditing Commission;
- approve the staffing schedule of the Company, execute work contracts with employees of the Company, and apply incentives and/or penalties to  such employees;
- appoint and dismiss heads of affiliates, representative offices, subsidiaries and departments;
- take decisions on filing claims and suits against legal entities or individuals on behalf of the Company;
- organize accounting and reporting in the Company;
- issue powers of attorney on behalf of the Company;
- approve in-house normative technical and instructive documents;
- perform other functions, needed for attaining the goals of the Company and for ensuring its normal operations, in accordance with the legislation of the RF and the Charter of the Company.

The Management Board that is Collective Executive Body within its competence shall:
- draft proposals on overall guidelines for the activity and development of the Company and the investment, credit, financial and pricing policies;
- draft proposals on procedures for the issue of shares and categories of such shares, the amount of dividend per share and the terms and conditions of bond issuance;
- draft proposals on the participation of the Company in the capital of other business entities;
- arrange for regular expert examinations of the financial and business operations of the Company;
- execute transactions involving acquisition of property or disposal of any property of the Company the value of which at the moment the appropriate decision is taken 10 to 25 percent of the book value of the assets of the Company;
- introduce development of new production facilities or implementation of major capital projects for consideration by the Board of Directors;
- ensure efficient and expeditious movement of financial and material resources within the Company by taking prompt decisions on matters of governance of the subsidiaries;
- draft proposals for the efficient movement of financial and material resources within the Company;
- draft proposals on the organizational structure of the Company;
- execute the collective labour agreement on behalf of the Company
- other matters submitted by the President of the Company or other governing bodies of the Company for resolution of the Management Board.

21. Members of the Board of Directors of the Issuer

The Board of Directors
Chairman of the Board of Directors: Potapov Konstantin Nikolaevich

Members of the Board of Directors:
Potapov Konstantin Nikolaevich
Born in: 1956

Positions held for the last 5 years:
Term: 1996 - 1998
Company: JSC Sibneft
Position: First Vice-president

Term: 1998 -present
Company: OJSC Sibneft
Position: Vice-president

Share in the Charter Capital of the issuer (%): 0.0121%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting quarter:
The information is confidential 

Shvidler Eugene Markovich
Born in: 1964

Positions held for the last 5 years:
Term: 1996 - 1997
Company: JSC Sibneft 
Position: Vice-president

Term: 1997 - 1998
Company: JSC Sibneft
Position: First Vice-president

Term: 1998 - 1999
Company: JSC Sibneft
Position: Acting President

Term: 1999 - present
Company: JSC Sibneft
Position: President

Share in the Charter Capital of the issuer (%): 0%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
The information is confidential

Shpitonov Igor Mikhailovich
Born in: 1957

Positions held for the last 5 years:
Term: 1982 - 1998
Organization: military unit 54939
Scope of activity: military service

Period: 1998 - 2000
Company: JSC Sibneft
Position: Head of Resource Base Developing and Restructuring Department

Period: 2000 - present
Company: JSC “RUSSKIY ALUMINIY”
Position: Deputy Head of business support service

Share in the Charter Capital of the issuer (%): No shares
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
Salary (rubles): 0
Bonus (rubles): 0
Commissions paid (rubles): 0
Other material awards (rubles): 0
Total (rubles): 0

Novikov Vladimir Ivanovich
Born in: 1945

Positions held for the last 5 years:
Term: 1996 -present
Company: JSC Sibneft
Position: Heard of Corporate Management Department 

Share in the Charter Capital of the issuer (%): 0%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
The information is confidential

Yackevich Natalia Yakovlevna
Born in: 1949

Positions held for the last 5 years:
Term: 1996 -present
Company: Law firm "AL&M” 
Position: Senior Lawyer, Senior Partner 

Share in the Charter Capital of the issuer (%): No shares
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
Salary (rubles): 0
Bonus (rubles): 0
Commissions paid (rubles): 0
Other material awards (rubles): 0
Total (rubles): 0

Panchenko Irina Aleksandrovna
Born in: 1968

Positions held for the last 5 years 
Term: 1995 - 1997
Company: "Inpredkadry"
Position: Chief Accountant

Term: 1997 - 1997
Company: JSC Sibneft
Position: Head of Department

Term: 1997 - 1999
Company: JSC Sibneft
Position: Chief Accountant

Term: 1999 - present
Company: JSC Sibneft
Position: Vice-president on finance

Share in the Charter Capital of the issuer (%): 0%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
The information is confidential

Oif Valeriy Aleksandrovich
Born in: 1964

Positions held for the last 5 years:
Term: 1993-1997
Company: Closed JSC “Aelita”
Position:  General Director

Term: 1997 - 1998
Company: JSC “NK Rosneft”
Position: Head of oil export department

Term: 1998 - present
Company: JSC Sibneft
Position: Vice-president

Share in the Charter Capital of the issuer (%): No shares
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
The information is confidential

Kulakov Ivan Evgenevich
Born in: 1968

Positions held for the last 5 years:
Term: 1996-
Company: Financial Company “Russkie investicee”
Position: General Director

Term: 1996- present
Company: Closed JSC “Neftyanaya finansivaya companiya”
Position: General Director

Term: 1996-1998
Company: Closed JSC “Mnogovershinnoe”
Position: Chairman of the Board of Directors

Share in the Charter Capital of the issuer (%): No shares
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
Salary (rubles): 0
Bonus (rubles): 0
Commissions paid (rubles): 0
Other material awards (rubles): 0
Total (rubles): 0

Poltorak Evgeniy Yakovlevich
Born in: 1947

Positions held for the last 5 years:
Term: 1996-1997
Company: JSC Sibneft
Position: Head of Administration 

Term: 1997- present
Company: JSC Sibneft
Position: Vice-president

Share in the Charter Capital of the issuer (%): 0.0009%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
The information is confidential

22. The individual executive body and the Collective executive body of the Issuer.
The individual executive body and members of the Collective executive body of the Issuer:

Panchenko Irina Aleksandrovna
Born in: 1968

Positions held for the last 5 years:
Term: 1995 - 1997 
Company: "Inpredkadry"
Position: Chief Accountant

Term: 1997 - 1997
Company: JSC Sibneft
Position: Head of Department 

Term: 1997 - 1999
Company: JSC Sibneft
Position: Chief Accountant

Term: 1999 - presents
Company: JSC Sibneft
Position: Vice-president on finance

Share in the Charter Capital of the issuer (%): 0%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period (rubles):
The information is confidential

Gorodilov Andrey Viktorovich
Born in: 1970

Positions held for the last 5 years:
Term: 1993 – 1996
Company: PO “Noybrskneftegas”
Position: Deputy Chief Engineer

Term: 1997 - 1998
Company: Moscow Office JSC Sibneft
Position: Director

Term: 1998 - present
Company: JSC Sibneft
Position: First Vice-president

Share in the Charter Capital of the issuer (%): 0.000034%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period (rubles):
The information is confidential

Shvidler Eugene Markovich
Born in: 1964

Positions held for the last 5 years
Term: 1996 - 1997
Company: JSC Sibneft
Position: Vice President

Term: 1997 - 1998
Company: JSC Sibneft
Position: First Vice President

Term: 1998 – 1999
Company name: JSC Sibneft
Position: Acting President

Term: 1999 – present
Company name: JSC Sibneft
Position: President

Share in the Charter Capital of the issuer (%): 0%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period (rubles.):
The information is confidential

The individual executive body: Shvidler Eugene Markovich

23. Remuneration paid to the members of the Board of Directors and other officials of the Issuer.

Please see Articles 21 and 22.
24. List of legal entities in which Issuer is a member.

Legal entities in which Issuer holds not less than 5% of the Charter Capital:

Company name: Closed JSC “YUKSI-MET”
Legal Address: Moscow, Aleksei Dikiy St., 7, bldg., 1, room of the Management Board
Postal address: Moscow, Aleksei Dikiy St., 7, bldg., 1, room of the Management Board
Share of Issuer in the Charter Capital of the legal entity (%): 100 %

Company name: Closed JSC “Kuzbassnefteprodukt”
Legal address: 654018 Kemerovo region, Novokuznetck, Polevaya St., 1
Postal address: 654018 Kemerovo region, Novokuznetck, Polevaya St., 1
Share of Issuer in the Charter Capital of the legal entity (%):  100%

Company name: Limited Liability Company “Tomskneftesbyt”
Legal address: 634009 Tomsk, Sovpartshkolny pereulok, 13
Postal address: 634009 Tomsk, Sovpartshkolny pereulok, 13
Share of Issuer in the Charter Capital of the legal entity (%): 100%

Company name: Limited Liability Company “Podolsknefteprodukt”
Legal address: 142101 Moscow region, Podolsk, Neftebazovskiy proezd, 5
Postal address: 142101 Moscow region, Podolsk, Neftebazovskiy proezd, 5
Share of Issuer in the Charter Capital of the legal entity (%): 100%

Company name: Company “Sib Finance B.V.”
Legal address: Herengracht 548, 1017CG Amsterdam, The Netherlands
Postal address: Herengracht 548, 1017CG Amsterdam, The Netherlands
Share of Issuer in the Charter Capital of the legal entity (%): 100%

Company name: Closed JSC “Sibneftavia”
Legal Address: 125040 Moscow, Verchnaya St., 34
Postal address: 125040, Moscow, Verchnaya St., 34
Share of Issuer in the Charter Capital of the legal entity (%): 100 %

Company name: JSC “Sibneft-Siberia”
Legal Address: 625048 Russia, Tyumen, Kharkovskaya St., 59
Postal address: 625048 Russia, Tyumen, Kharkovskaya St., 59
Share of Issuer in the Charter Capital of the legal entity (%): 100 %

Company name: Limited Liability Company “Club Zariche”
Legal Address: 109017, Moscow, Pyatniskay St., 46, bldg.1
Postal address: 109017, Moscow, Pyatniskay St., 46, bldg.1
Share of Issuer in the Charter Capital of the legal entity (%): 98.05 %

Company name: JSC "Sibneft- Noybrskneftegas"
Legal address: 626726 Tyumen region, Yamalo-Nenesky autonomous district,
Noybrsk, Lenina St., 59/87
Postal address: 626726 Tyumen region, Noybrsk, Lenina St., 59/87
Share in the Charter Capital of the legal entity (%): 94.46 %

Company name: Limited Liability Company “Sibneft-Noybrsknefteprodukt"
Legal address: 626726 Tyumen region, Noybrsk, promzona
Postal address: 626726 Tyumen region, Noybrsk, promzona
Share in the Charter Capital of the legal entity (%): 75 %

Company name: JSC “Sibneft-Omsknefteprodukt”
Legal Address: 644099 Omsk-99, Frunze St., 54
Postal address: 644099 Omsk-99, Frunze St., 54
Share of Issuer in the Charter Capital of the issuer (%): 70.72 %

Company name: JSC “Sibneft-Noybrskneftegasgeophizika”
Legal Address: 626726, Tyumen region, Yamalo-Nenesky autonomous district,
Noybrsk, Promyshlennay zona 
Postal address: 626726, Tyumen region, Noybrsk, Promyshlennay zona 
Share of Issuer in the Charter Capital of the legal entity (%): 66.7 %

Company name: JSC “Sibneft-Omsk Oil Refinery ”
Legal address: Russian Federation, Omsk, Goubkina prospect, 1
Postal address: Russian Federation, 644040 Omsk -40, Goubkina prospect, 1
JSC “Sibneft-ONPZ”
Share of Issuer in the Charter Capital of the legal entity (%): 65.1 %

Company name: Closed JSC “Sibneft - Ural”
Legal Address: 620102 Ekaterinburg, Shaumyana St., 73/16
Postal address: 620102 Ekaterinburg, Shaumyana St., 73/16
Share of Issuer in the Charter Capital of the legal entity (%): 51 %

Company name: Closed JSC "Airoport-Service"
Legal address: 633115 Novosibirsk region, Ob-4, airoport 4 "Tolmachevo"
Postal address: 633115 Novosibirsk region, Ob-4, airoport 4 "Tolmachevo"
Share of Issuer in the Charter Capital of the legal entity (%): 50.0013 %

Company name: Open JSC "Barnaulnefteprodukt"
Legal Address: 656004 Barnaul, Karl Marx St., 124
Postal address: 656004 Barnaul, Karl Marx St., 124
Share of Issuer in the Charter Capital of the legal entity (%): 38 %

Company name: Limited Liability Company “Sibneftenergo”
Legal address: 630099 Novosibirsk, Oktyabrskya St., 52
Postal address: 630099 Novosibirsk, Oktyabrskya St., 52
Share of Issuer in the Charter Capital of the legal entity (%): 19%

Company name: JSC "Omskiy bekon"
Legal address: 646204 Omsk region, Omsk district, village Luzino, 30 let Pobedy St., 16
Postal address: 646204 Omsk region, Omsk district, village Luzino, 30 let Pobedy St., 16
Share of Issuer in the Charter Capital of the legal entity (%): 19.71 %

Company name: Closed JSC “TV6 REGION”
Legal address: 103030 Moscow, Dolgoroukovskaya St., 33, bldg., 8
Postal address: 103030 Moscow, Dolgoroukovskaya St., 33, bldg., 8
Share of Issuer in the Charter Capital of the legal entity (%): 12.5 %

25. Share in Charter Capital of JSC Sibneft of all juridical persons in which the issuer is owner of more than 5% of Charter Capital and also share of its officials in Charter Capital of Issuer:

25.1 Company name: Closed JSC “Sibneftavia”
Legal address: 125040 Moscow, Verchnaya St., 34
Postal address: 125040 Moscow, Verchnaya St., 34
Share of Issuer in the Charter Capital of the legal entity (%): 100 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.2 Company name: Closed JSC “YUKSI-MET”
Legal address: Moscow, Alekseya Dikogo St., 7, bldg. 1, room of the Management Board
Postal address: Moscow, Alekseya Dikogo St., 7, bldg. 1, room of the Management Board
Share of Issuer in the Charter Capital of the legal entity (%): 100 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.3 Company name: Closed JSC “Kuzbassnefteprodukt”
Legal address: 654018 Kemerovo region, Novokuznetck, Polevaya St., 1
Postal address: 654018 Kemerovo region, Novokuznetck, Polevaya St., 1
Share of Issuer in the Charter Capital of the legal entity (%): 100%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.4 Company name: Limited Liability Company “Tomskneftesbyt”
Legal address: 634009 Tomsk, Sovpartshkolny pereulok, 13
Postal address: 634009 Tomsk, Sovpartshkolny pereulok, 13
Share of Issuer in the Charter Capital of the legal entity (%): 100%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.5 Company name: Limited Liability Company “Podolsknefteprodukt”
Legal address: 142101 Moscow region, Podolsk, Neftebazovskiy proezd, 5
Postal address: 142101 Moscow region, Podolsk, Neftebazovskiy proezd, 5
Share of Issuer in the Charter Capital of the legal entity (%): 100%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.6 Company name: Company “Sib Finance B.V.”
Legal address: Herengracht 548, 1017CG Amsterdam, The Netherlands
Postal address: Herengracht 548, 1017CG Amsterdam, The Netherlands
Share of Issuer in the Charter Capital of the legal entity (%): 100%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.7 Company name: JSC “Sibneft-Siberia”
Legal Address: 625048 Russia, Tyumen, Kharkovskaya St., 59
Postal address: 625048 Russia, Tyumen, Kharkovskaya St., 59
Share of Issuer in the Charter Capital of the legal entity (%): 100%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.8 Company name: Limited Liability Company  “Club Zariche”
Legal address: 109017 Moscow, Pyatniskay St., 46, bldg.1
Postal address: 109017 Moscow, Pyatniskay St., 46, bldg.1
Share of Issuer in the Charter Capital of the legal entity (%): 98.05 %
Share of the legal entities in the Charter Capital of Issuer: No shares
Officials:
25.8.1 Goncharova Marina Alekseevna
Function of official: individual executive body
Share in the Charter Capital of Issuer: 0 %

25.9 Company name: Open JSC "Sibneft-Noyabrskneftegas"
Legal Address: 626726 Tyumen region, Yamalo-Nenesky autonomous district,
Noybrsk, St. Lenina, 59/87
Postal address: 626726 Tyumen region, Noybrsk, St. Lenina, 59/87
Share of Issuer in the Charter Capital of the legal entity (%): 94.46 %
Share of the legal entity in the Charter Capital of Issuer: No shares
Officials:
25.9.1 Matevosov Andrey Rafaelovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0 %

25.9.2 Breeva Tatayna Alekseevna
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.9.3 Korsik Aleksandr Leonidovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.9.4 Link Yuriy Aleksandrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.9.5 Mukhametzyanov Reval Nurlygayanovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.00167 %

25.9.6 Novikov Vladimir Ivanovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.9.7 Poltorak Evgeniy Yakovlevich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000904 %

25.9.8 Shpitonov Igor Mikhailovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.9.9 Shchegolev Oleg Alexandrovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.9.10 Matevosov Andrey Rafaelovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.10 Company Name: Limited Liability Company "Sibneft-Noyabrsknefteprodukt"
Legal Address: 626726 Tyumen region, Noyabrsk, Promyshlennaya zona
Postal address: 626726 Tyumen region, Noyabrsk, Promyshlennaya zona
Share of Issuer in the Charter Capital of the legal entity (%): 75 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.11 Company: JSC “Sibneft-Omsknefteprodukt”
Legal address: 644024 Omsk-99, Frunze St., 54
Postal address: 644024 Omsk-99, Frunze St., 54
Share of Issuer in the Charter Capital of the legal entity (%): 70.72 %
Share of the legal entity in the Charter Capital of Issuer: No shares
Officials:
25.11.1 Pokoev Aleksandr Panteleevich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0.000758 %

25.11.2 Sarkisov Vladimir Vladimirovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.3 Baibus Vladimir Valentinovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.4 Gamova Galina Ivanovna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.5 Kovalchuk Olga Konstantinovna
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.6 Nikonov Aleksey Vladimirovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.7 Oif Valeriy Aleksandrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.8 Pokoev Aleksandr Panteleevich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000758 %

25.12 Company name: JSC “Sibneft-Noyabrskneftegazgeophizika”
Legal address: 626726 Tyumen region, Yamalo-Nenesky autonomous district,
Noybrsk, Promyshlennay zona 
Postal address: 626726, Tyumen region, Noybrsk, Promyshlennay zona 
Share of Issuer in the Charter Capital of the legal entity (%): 66.704 %
Share of the legal entity in the Charter Capital of Issuer: No shares 
Officials:
25.12.1 Pasechnik Mikhail Petrovich 
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0.000169 %

25.12.2 Leshko Alla Ivanovna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.3 Mukhamedzyanov Reval Nurlygayanovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.00167 %

25.12.4 Nikonov Aleksei Vladimirovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.5 Rumyantceva Tatyana Ivanovna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.6 Tipikin Svyatoslav Igorevich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000043 %

25.12.7 Khrapov Konstantin Nikolaevich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.8 Shagaev Gennadiy Khusainovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000049 %

25.12.9 Shpitonov Igor Mikhailovich  
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.10 Pasechnik Mikhail Petrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000169 %

25.13 Company name: JSC “Sibneft-Omsk Oil Refinery”
Legal address: Russian Federation, Omsk, Goubkina prospect, 1
Postal address: Russian Federation, 644040 Omsk -40, Goubkina prospect, 1
JSC “Sibneft-Omsk Oil Refinery” 
Share of Issuer in the Charter Capital of the legal entity (%): 65,1021 %
Share of the legal entity in the Charter Capital of Issuer: No shares 
Officials:
25.13.1 Fomichev Victor Mikhailovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0.000051 %

25.13.2 Gorodilov Andrey Viktorovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000034 %

25.13.3 Korsik Aleksandr Leonidovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.13.4 Louppov Aleksandr Mikhailovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.13.5 Martynov Sergey Vaycheslavovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.13.6 Meling Aleksandr Aleksandrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.13.7 Nikonov Aleksey Vladimirovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.13.8 Oif Valeriy Aleksandrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.13.9 Fomichev Victor Mikhailovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000051 %

25.13.10 Breeva Tatyana Alexeevna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.14 Company name: Closed JSC “Sibneft-Ural”
Legal address: 620102 Ekaterinburg, Shaumyana St., 73/16
Postal address: 620102 Ekaterinburg, Shaumyana St., 73/16
Share of Issuer in the Charter Capital of the legal entity (%): 51 %
Share of the legal entity in the Charter Capital of Issuer: No shares 

25.15 Company name: Closed JSC "Airoport-Service"
Legal address: 633115 Novosibirsk region, Ob--4, airoport 4 "Tolmachevo"
Postal address: 633115 Novosibirsk region, Ob--4, airoport 4 "Tolmachevo"
Share of Issuer in the Charter Capital of the legal entity (%): 50 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.16 Company name: JSC "Barnaulnefteprodukt"
Legal Address: 656004 Barnaul, Кarl Маrx St., 124
Postal address: 656004 Barnaul, Кarl Маrx St., 124
Share of Issuer in the Charter Capital of the legal entity (%): 38 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.17 Company name: Limited Liability Company “Sibneftenergo”
Legal address: 630099 Novosibirsk, Oktyabrskya St., 52
Postal address: 630099 Novosibirsk, Oktyabrskya Str., 52
Share of Issuer in the Charter Capital of the legal entity (%): 19%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.18 Company name: JSC "Omskiy bekon"
Legal address:  646204 Omsk region, Omsk district, village Luzino,  30 let Pobedy St., 16
Postal address: 646204 Omsk region, Omsk district, village Luzino,  30 let Pobedy St., 16
Share of Issuer in the Charter Capital of the legal entity (%):  19.71 %
Share of the legal entity in the Charter Capital of Issuer: No shares
Officials:
25.18.1 Kivich Aleksandr Aleksandrovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0 %

25.18.2 Guscha Nikolay Ivanovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.18.3 Morozov Oleg Petrovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000101 %

25.18.4 Potapov Konstantin Nikolaevich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.012085 %

25.18.5 Rumyantceva Tatyana Ivanovna
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.18.6 Khabibulina Valentina Viktorovna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.18.7 Yudina Marionella Aleksandrovna
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.18.8 Kivich Aleksandr Aleksandrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.19 Company name: Closed JSC “TV6 REGION”
Legal address: 103030 Moscow, Dolgorukovskaya St., 33, bldg. 8
Postal address: 103030 Moscow, Dolgorukovskaya St., 33, bldg. 8
Share of Issuer in the Charter Capital of the legal entity (%): 12.5 %
Share of the legal entity in the Charter Capital of Issuer: No shares

26. Other affiliates of Issuer.
26.1 Company name: Sibneft Oil Trade Company Limited
Legal Address: 3 Floor, Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola, British Virgin Islands
Postal address: 3 Floor, Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola, British Virgin Islands
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.2 Company name: Open Joint-Stock Company Medical Insurance Company “Panaceya”
Legal Address: Russian Federation, Tyumen region, Noyabrsk, Lenina St., 7
Postal address: Russian Federation, Tyumen region, Noyabrsk, Lenina St., 7
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.3 Company name: Limited Liability Company "Noyabrskneftespetcstroy"
Legal Address: 626726 Russian Federation, Tyumen region, Noyabrsk, promzona
Postal address: 626726 Russian Federation, Tyumen region, Noyabrsk, promzona
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.4 Company name: Open JSC Sanatorium "Ozyorny"
Legal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk-10, prospekt Mira
Postal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District,  Noyabrsk-10, prospekt Mira
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.5 Company name: JSC "Factory of ceramic and construction materials "
Legal Address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk 
Postal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District,  Noyabrsk
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.6 Company name: Open JSC "NoyabrskAUTOservice"
Legal Address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, promzona
Postal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, promzona
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.7 Company name: Closed JSC "Publishing house "Blagovest"
Legal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, Prospekt Mira, 78А
Postal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, Prospekt Mira, 78А 
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter of Issuer: No shares

26.8 Company name: Limited Liability Company "Constructing-and-mounting trust"
Legal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District,  Noyabrsk, Prospekt Mira, 51
Postal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District,  Noyabrsk, Prospekt Mira, 51
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter of Issuer: No shares

26.9 Company name: Limited Liability Company "Noyabrskiy oil and gas development institute “Noyabrskneftegasproekt"
Legal address: 626726 Russia, Tyumen region, Noyabrsk, Lenina St., 49
Postal address: 626726 Russia, Tyumen region, Noyabrsk, Lenina St., 49
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.10 Company name: Limited Liability Company "Neftechimstroy"
Legal address: 644040 Russian Federation, Omsk, Neftezavodskaya St., 1
Postal address: 644040 Russian Federation, Omsk, Neftezavodskaya St., 1
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.11 Company name: Limited Liability Company "Center of food and trading"
Legal address: 644040 Russian Federation, Omsk, Neftezavodskaya St., 1
Postal address: 644040 Russian Federation, Omsk, Neftezavodskaya St., 1
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.12 Company name: Limited Liability Company "Interer-plus"
Legal address: 644040 Russian Federation, Omsk -40, prospekt Gubkina, 1 
Postal address: 644040 Russian Federation, Omsk -40, prospekt Gubkina, 1 
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.13 Company name: Limited Liability Company "Neftechimremont"
Legal address: 644040 Russian Federation, Omsk -40, prospekt Gubkina, 1 
Postal address: 644040 Russian Federation, Omsk -40, prospekt Gubkina, 1 
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.14 Company name: Cultural institution "Palace of culture named by А.М. Malountceva"
Legal address: 644029 Omsk, prospekt Mira, 58
Postal address: 644029 Omsk, prospekt Mira, 58
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.15 Company name: Entity responsible for management of social assets of JSC "Omsk Refinery" "Sotscultbyt"
Legal address: 644077 Russian Federation, Omsk, Mamin-Sibiryak St., 3
Postal address: 644077 Russian Federation, Omsk, Mamin-Sibiryak St., 3
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.16 Company name: Institution of physical training and sport "Sport club "Sibirskiy neftyanik"
Legal address: 644029 Omsk, prospekt Mira, 15
Postal address: 644029 Omsk, prospekt Mira, 15
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.17 Company name: Limited Liability Company "Maintenance station Virazh"
Legal address: Russian Federation, Omsk, village Karer, 817 km of Novosibirskiy highroad
Postal address: Russian Federation, Omsk, village Karer, 817 km of Novosibirskiy highroad
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.18 Company name: Limited Liability Company "Maintenance station № 32"
Legal address: Russian Federation, Omsk, 3-ya Molodezhnaya St., 12а
Postal address: Russian Federation, Omsk, 3-ya Molodezhnaya St., 12а
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.19 Company name: Limited Liability Company "Maintenance station № 5"
Legal address: Russian Federation, Omsk, 4-ya Cheluskintcev St., 6
Postal address: Russian Federation, Omsk, 4-ya Cheluskintcev St., 6
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.20 Company name: Limited Liability Company "Technical center "Kulomzinskiy"
Legal address: Russian Federation, Omsk, Melnichnaya St., 134
Postal address: Russian Federation, Omsk, Melnichnaya St., 134
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.21 Company name: Limited Liability Company "Product-technical firm "Nefteproductservice"
Legal address: 644024 Russian Federation, Omsk, 10 let Oktyabrya St., 33
Postal address: 644024 Russian Federation, Omsk, 10 let Oktyabrya St., 33
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares
27. Issuer’s Share in the Charter Capital of other affiliates.
Please see articles 24, 25, 26
28. Share of affiliates, their founders and officers in Issuer’s Charter Capital.
Please see article 24, 25, 26
29. Individuals owning more than 5% votes at the shareholders’ meeting.
Company name: Non-profit partnership “NATIONAL DEPOSITORY CENTER” (Nominee)
Share: 21.0619 %

Company Name: Closed JSC "ABN AMRO BANK А.О." (Nominee)
Share: 19.6334 %

Company name: Closed JSC "ING BANK (EURASIA) CJSC" (Nominee)
Share: 23.2233 %

Company name: Limited Liability Company "DEUTSCHE BANK" (Nominee)
Share: 17.4252 %

Company name: Joint Stock Bank “UCB” (CJSC) (Nominee)
Share: 10.5559 %

30. Issuer’s Share in industrial, banking and financial groups, holdings, corporations and associations.
Full name: “Russian Marketing Association”
Function of the Issuer: Member of Association 

Full name: Non-profit partnership «Siberian hockey corporation»
Function of the Issuer: The partnership co-founder

Full name: Autonomous non-profit organization “Professional football club “Irtysh”
Function of the Issuer: The partnership co-founder

Full name: Non-profit partnership “Eastern-Siberian investments center”
Function of the Issuer: The partnership co-founder
31. Branches and representative offices of the Issuer.
Full name: Moscow branch
Legal address: 109017, Moscow, Bolshoy Tolmachevskiy pereulok, 3
Postal address: 113035, Moscow, Sadovnicheskaya St., 4
Full name of the manager: Goncharova Marina Alekseevna 
Opening date: August 16, 1996 
Power of attorney validity: till March 31 2001

Full name: Tyumen branch
Legal address: 625048 Tyumen, Kharkovskaya St., 59
Postal address: 625048 Tyumen, Kharkovskaya St., 59
Full name of the manager: Khoroshilov Fedor Vladimirovich
Opening date: April 1, 1996
Power of attorney validity: till March 31, 2001

Full name: Novosibirsk representative office
Legal address: 630102 Novosibirsk, Voskhod St., 1а
Postal address: 630102 Novosibirsk, Voskhod St., 1а
Full name of the manager: Kashutin Anatoliy Aleksandrovich
Opening date: June 17, 1996
Power of attorney validity: till July 27, 2000

Full name: Yamalsk representative office
Legal address: 626600 Tyumen region, Yamalo-Nenetskiy Autonomous District, Salekhard, Obskaya St., 20.
Postal address: 626600 Tyumen region, Yamalo-Nenetskiy Autonomous District, Salekhard, Obskaya St., 20.
Full name of the manager: Syrykh Viktor Matveevich
Opening date: April 29, 1996
Power of attorney validity: till July 14, 2001

Full name: Noyabrsk branch
Legal address: Yamalo-Nenetskiy Autonomous District, Noyabrsk
Postal address: Yamalo-Nenetskiy Autonomous District, Noyabrsk
Full name of the manager: Arnautov Nikolay Aleksandrovich
Opening date: September 6, 2000
Power of attorney validity: till July 7, 2001

32. Issuer’s personnel.
Average number of employees including employees working in branches and representative offices for the accounting period: 540
33. Description of the basic types of the activities of the Issuer.
BASIC TYPES OF THE ACTIVITIES
Oil production and refining in the Russian Federation is carried out by a number of major Vertically Integrated Companies (VICs) such as LUKoil, YUKOS, Surgutneftegas, Tatneft, Sidanco, Sibneft, Rosneft and others.
Sibneft’s operations span the range of activities including:
· oil and gas exploration, development and production;
· oil refining;
· refined products selling.
The main types of Sibneft’s activities:
· crude oil;
· refined oil products.
Sources of raw materials and services:
-The core raw material for JSC "Sibneft-Omsk Oil Refinery" is crude oil, produced by JSC "Sibneft-Noyabrskneftegas".
· Refined products distributed through OJSC “Omsknefteproduct”, are the oil products produced by OJSC “Sibneft-Omsk Oil Refinery”.
Major Markets:
Domestically the main consumer of crude oil sold by OJSC “Sibneft” is OJSC “Sibneft-Omsk Oil Refinery”.
Sibneft sells refined products primarily in Yamalo-Nenetskiy and Khanty-Mansiyskiy Autonomous Districts of Tjumen region, Omsk region, Novosibirsk region, Kemerovo region and Altay region. Sibneft also exports crude oil and oil products.
Working Capital Requirements:
Issuer is implementing strategy aimed at optimization of the working capital and inventory.
Seasonal operations:
Issuer’s activities are not affected by the seasonal factor.
Main competitors:
Main competitors of OJSC Sibneft are vertically integrated Russian oil companies, Sibneft competes with these companies in the markets where it sells its refined products. 

34. Investment's declaration. Description of the basic types of the activities of the Issuer.
Provided only to investment funds.
35. Strategy.
With the purpose of creation of the base for stable development the Company is carrying out works on following priority directions:
•	Capital consolidation and optimizing of a management structure at the expense of transition on one share.
•	Expense reduction and primarily production due to cost cutting.
•	Stabilization and increase of oil production using new progressive technological methods at horizontal drilling, hydrofracturing well restoration, re-entering and other well flow rates enhancement operations. Continuation of the exploration and activisation of the addition exploration of oil reserves by exploration drilling to maintain the ratio “oil production/increase in reserves” at a good level. Carrying out 3D seismic studies, geophysical studies.
Active development of new oil fields (e.g. Romanovskoe, Yarainerskoe), as well as undeveloped part of Sugmutskoe oil field.
•	Strategic partnership with western companies at oil field development (at present Sibneft successfully co-operates with “Shlumberge”, where the main attention is given to the development of new oil fields and search of methods to increase oil production).
•	Improving of quality of gasoline and diesel oil up to the perspective level at the expense of the implementation of sulphurous acid alkylation unit, catalic reforming unit with continuous catalyst regeneration.
•	Improving of ecological situation at the technological units at the expense of the implementation of new technology of cleaning the soil and water from contaminating by oil refined products, decrease of energy consumption at the expense of implementation of power-saving technologies at the Omsk Refinery.
•	Expansion of network of stationary and container patrol stations of European standards, developing and strengthening Company’s position at the distribution market of oil products.
•	Completion of re-organization of subsidiaries which provides transfer of nonspecialized enterprises out of Sibneft’s balance sheet.
•	Continuation of the re-organization of management process. Renewal of processes of business-planning, management accounting.
•	Creation of the necessary prerequisites for circulation of shares on global stock markets for the purpose of strengthening international reputation of the Company and creation of appropriate conditions for a capital inflow, as well as for increase of share price on the Russian stock market.
The ultimate aim of the reforming in 1999 is restructuring of Sibneft’s activity, which provides a creation of conditions for a further stable development, decrease of production and financial risks, improving of competitiveness and increase of profit in the interest of all shareholders.
In spite of the fact, that Sibneft is a young Company, it’s completely finished stages of formation, gained ground at the market and intends to develop intensively.

36. Issuer Charter Capital.
Quantity of Charter Capital (rub.): 7 586 079.4224

Distribution of Charter Capital by species of stocks:
Ordinary stocks:
Total amount (rub.): 7 586 079.4224
Share in Charter Capital: 100 %
Preferred stocks:
Total amount (rub.): 0
Share in Charter Capital: 0 %

37. Government Participation in Sibneft’s Charter Capital
The Government share of Charter Capital of Issuer:
No such shares

The share of Issuer’s Charter Capital that is in the State (municipal) ownership:
No such shares

The presence of the special rights on participation of the Russian Federation, subject of the Russian Federation in the management of Issuer (“gold share”)
No such rights
38. Authorized shares.
Type: ordinary
Nominal value: RUR 0.0016
Number amount: 12 275 096 611
Total value: RUR 19 640 154.5776
Conditions of placement:
39. Essential agreements and obligations of Issuer.
Date of transaction: September 12, 2000
Information on transaction is disclosed in the information on material events (actions), concerning financial and commercial activities of the issuer № 1300146A31082000

At the meeting of Sibneft Board of Directors the decision on granting interest-free loan to LLC Profit House was adopted unanimously. Repayment of loan - not later than October 1, 2000. The part of the funds amount, expended by the Issuer on the transaction, forms 40,25% of the Issuer’s assets.
Counterparty on the transaction is LLL Profit House
Postal address: 119048, Moscow, Trubetskaya St., 28, bldg. 1
Tel.: (095) 246-4543

Date of transaction: August 23, 2000
Information on transaction is disclosed in the information on material events (actions), concerning financial and commercial activities of the issuer № 1300146A04092000

At the meeting of Sibneft Board of Directors it was unanimously adopted the decision on attracting credit funds on security of oil export proceeds in the way of concluding agreements with Natexis Banque Populaires (postal address: 75427 Paris Cedex 09, 21 boulevard Haussmann, Tel.: 331 4800 4961) and with Westdeutsche Landesbank Girozentrale (postal address: D-40217 Dusseldorf, Herzogstrasse 15, Tel.: 49211 826 9744). The part of funds amount, aquired by the Issuer on the transaction, forms 26,52% of the Issuer's assets.
40. The Issuer’s obligations for share and convertible securities into shares
No obligation.
41. Litigation.
No litigation.
42. Material information (events, activities) at the reporting period.

Date of fact’s occurrence (actions): 11.07.2000
Code: 1200146А11072000

Hereby JSC Sibneft informs that the annual general meeting of shareholders of JSC Sibneft (AGM) was held in the form of joint attendance on June 28, 2000 in Moscow at Bolshaya Yakimanka St., 24, President-Hotel.
The AGM quorum: 343 shareholders (their representatives) were registered to take part in the AGM. All together these shareholders owned 4 603 837 263 voting shares or 97.10% of the voting stock of the Issuer.
The questions for voting, the results of the voting, the decisions of the AGM:
1. To consider the report of the Audit Committee of JSC Sibneft for 1999.
Decision: To take into consideration the report of the Audit Committee of JSC Sibneft for 1999.
The results of the voting:	“For” – 4 603 501 089 votes or 99.99% of votes.
“Against” – 101 652 votes or 0.0022% of votes.
“Abstain” – 163 358 votes or 0.0035% of votes.
2. To consider the audit opinion of the independent auditor for 1999.
Decision: To take into consideration the report of auditing firm Arthur Andersen on the audit and confirmation of the annual financial accounts of JSC Sibneft for 1999.
The results of the voting:	“For” – 4 603 480 665 votes or 99.99% of votes.
“Against” – 127 856 votes or 0.0028% of votes.
“Abstain” – 163 218 votes or 0.0035% of votes.
3. To approve the annual report of JSC Sibneft for 1999.
Decision: To approve the annual report of JSC Sibneft for 1999.
The results of the voting:	“For” – 4 603 435 991 votes or 99.99% of votes.
“Against” – 143 269 votes or 0.0031% of votes.
“Abstain” – 190 412 votes or 0.0041% of votes.
4. To approve the balance sheet, the profit and loss account, the distribution of profits and losses of JSC Sibneft for 1999.
4.1. Decision: To approve the balance sheet of JSC Sibneft for 1999.
The results of the voting:	“For” – 4 595 390 112 votes or 99.81% of votes.
“Against” – 163 219 votes or 0.0036% of votes.
“Abstain” – 8 222 244 votes or 0.1786% of votes.
4.2. Decision: To approve the profit and loss account of JSC Sibneft for 1999.
The results of the voting:	“For” – 4 595 177 560 votes or 99.81% of votes.
“Against” – 133 333 votes or 0.0029% of votes.
“Abstain” – 8 316 653 votes or 0.1806% of votes.
4.3. Decision: To approve the distribution of profits and losses of JSC Sibneft for 1999.
The results of the voting:	“For” – 4 594 803 554 votes or 99.80% of votes.
“Against” – 545 489 votes or 0.0119% of votes.
“Abstain” – 8 296 363 votes or 0.1802% of votes.
5. To elect members of the Board of Directors of JSC Sibneft.
Decision: To elect the following members of the Board of Directors of JSC Sibneft: Kulakov Ivan Evgenevich, Novikov Vladimir Ivanovich, Oif Valeriy Alexandrovich, Panchenko Irina Alexandrovna, Poltorak Evgeniy Yakovlevich, Potapov Konstantin Nikolaevich, Shvidler Eugene Markovich, Shpitonov Igor Mikhailovich, Yackevich Nataliya Yakovlevna.
The results of cumulative voting:
Kulakov I.E.		- “For” – 4 421 676 485 votes
Novikov V.I.		- “For” - 4 407 572 991 votes
Oif V.A.		- “For” – 4 406 991 933 votes
Panchenko I.A.	- “For” – 4 407 378 575 votes
Poltorak E.Y.		- “For” – 4 407 437 641 votes
Potapov K.N.		- “For” – 4 412 046 552 votes
Shvidler E.M.		- “For” – 4 410 519 323 votes
Shpitonov I.M.	- “For” – 4 407 089 727 votes
Yackevich N.Y.	- “For” – 4 408 549 485 votes
6. To elect members of the Audit Committee of JSC Sibneft.
Decision: To elect the following members of the Audit Committee of JSC Sibneft for one year:
1)	Lebedeva Galina Petrovna
2)	Barabash Lyudmila Alexandrovna
3)	Leshko Alla Ivanovna
The results of the voting:
Lebedeva G.P.		“For” – 4 590 719 114 votes (99.72%)
			“Against” – 212 075 votes (0.0046%)
			“Abstain” – 12 115 662 votes (0.2632%)
Barabash L.A.		“For” – 4 590 409 634 votes (99.72%)
			“Against” – 514 101 votes (0.0111%)
			“Abstain” – 12 107 588 votes (0.2630%)
Leshko A.I.		“For” – 4 590 702 847 votes (99.72%)
			“Against” – 272 335 votes (0.0059%)
			“Abstain” – 12 108 744 votes (0.2630%)
7. To approve an Auditor of JSC Sibneft for 2000.
Decision on approving an Auditor of JSC Sibneft for 2000 (for Russian and International audit) was not made.
The results of the voting:
“For”			“Against”		“Abstain”
(votes)			(votes)			(votes)
Arthur Andersen		169 371 081		4 215 168 435	         196 928 364
Pricewaterhouse Coopers	2 355 928		4 213 264 725	         197 172 599
8. To introduce additions to the Charter of JSC Sibneft.
Decision:	1. To add paragraph 2.13 to article 2 of the Charter of JSC Sibneft.
		2. To set forth paragraph 3.2 of the Charter of JSC Sibneft in new wording.
		3. To set forth the List of branches and representative offices of JSC Sibneft
(Annex to the Charter) in new wording.
The results of the voting:	“For” – 4 598 628 633 votes (99.88%)
				“Against” – 561 553 votes (0.0122%)
				“Abstain” – 4 578 369 votes (0.0994%)

Vice President
E.Y.Poltorak

Date of fact’s occurrence (actions): 11.07.2000
Code: 0100146А11072000

Hereby JSC Sibneft informs that new Board of Directors of JSC Sibneft was elected by the annual general meeting of shareholders, which was held June 28, 2000.
The following persons to the Board of Directors were elected:
Share in the Charter Capital of the Issuer (%)
Kulakov Ivan Evgenevich			no shares
Novikov Vladimir Ivanovich			0.0000002%
Oif Valeriy Alexandrovich			no shares
Panchenko Irina Alexandrovna		0.0000002%
Poltorak Evgeniy Yakovlevich			0.0009046%
Potapov Konstantin Nikolaevich		0.0121%
Shvidler Eugene Markovich			0.0000002%
Shpitonov Igor Mikhailovich			no shares
Yackevich Nataliya Yakovlevna			no shares
Authorities of the following members of the Board of Directors are terminated:
Abramovich Roman Arkadievich, Pavlov Igor Ivanovich, Pearce George Martin, Hunter Eugene Michael

Vice President
E.Y.Poltorak

Date of fact’s occurrence (actions): 31.07.2000
Code: 0800146A31072000

Hereby JSC Sibneft informs that according to the financial statement of JSC Sibneft for II quarter 2000 Company’s assets have changed for more than 10% compared to the analogous index as of April 1, 2000.
Value of assets:
-	on the date of the previous reporting quarter ending (I quarter 2000) (RUR): 26 414 088 (thousand)
-	on the date of the reporting quarter ending (II quarter 2000) (RUR): 29 303 216 (thousand)
Absolute change of the value of assets (RUR)	2 889 128 (thousand)
Relative change of the value of assets		(+10.94%)
The change of assets (+10.94%) has occurred due to increase in debts of subsidiaries to JSC Sibneft.

Vice President
E.Y.Poltorak

Chief accountant
T.A.Breeva

Date of fact’s occurrence (actions): 31.07.2000
Code: 0900146A31072000

Hereby JSC Sibneft informs that according to the financial statement of Sibneft’s activity for six months 2000 the financial result is negative.
Profit on the date of the previous reporting quarter ending (I quarter 2000) (RUR): (+77 661) (thousand)
Losses on the date of the reporting quarter ending (II quarter 2000) (RUR): (-113 176) (thousand)
Absolute change of the financial result for the quarter (RUR) (-190 837) (thousand)
Relative change of the financial result	(- 245.73%)
The negative financial result for six months has occurred due to increase in non-sales expenditures.

Vice President
E.Y.Poltorak

Chief accountant
T.A.Breeva

Date of fact’s occurrence (actions): 31.08.2000
Code: 1300146A31082000

Hereby JSC Sibneft informs that at the meeting of Board of Directors of JSC Sibneft which was held on August 31, 2000 the decision on arranging large transaction was made.
According to the minutes of meeting the following resolution on the first question of the agenda “To grant a loan to LLC Profit House” was made:
1.1.	To grant interest-free loan to LLC Profit House.
1.2.	To approve the following main terms of loaning:
-	Loan value: the equivalent of US $ 425 million
-	Procedure of loaning: the equivalent of US $ 85 million – till September 14, 2000; the equivalent of US $ 340 million – till September 19, 2000.
-	Repayment of loan: not later than October 1, 2000.
9 of 9 members of the Board of Directors took part in the voting.
The results of voting: “for” – 9; “abstain” – non; “against” – non.
The resolution was adopted by unanimous vote.

Vice President
E.Y.Poltorak

Date of fact’s occurrence (actions): 04.09.2000
Code: 1300146A04092000

Hereby Sibneft informs that at the meeting of Board of Directors of JSC Sibneft the decision on arranging large transaction was made.
According to the minutes of meeting the following resolutions on the first question of agenda “To attract credit funds” was made:
1.1.	To arrange deals on attracting of credit funds at the rate of US $ 280 million.
1.2.	To approve the following main terms of credit agreements:
1.2.1.	Creditor: Natexis Banque Populaires. Amount of credit: US $ 180 million. Term of credit agreement: 13 months. Credit interest rate: LIBOR + 4,5%; total value of credit: 11,5%.
1.2.2.	Creditor: Westdeutsche Landesbank Girozentrale. Amount of credit: US $ 100 million. Term of credit agreement: 12 months. Credit interest rate: LIBOR + 5%; total value of credit: 12,5%.
1.3.	To determine that the credit and the interest on it shall be repaid from crude oil export proceeds.
1.4.	To determine that the security of credit will be pledged of export proceeds.
9 of 9 members of the Board of Directors took part in the voting.
The results of the voting: “for” – 9; “abstain” – non; “against” – non.
The resolution was adopted by unanimous vote.

Vice President
E.Y.Poltorak

43. Information on reorganization of the Issuer, its subsidiaries and affiliates.
No information
44. Addition material information.
1. At the Annual General Meeting of Shareholders of JSC Sibneft which was held on June 28, 2000, no decision of approving a Sibneft’s auditor for 2000 was made.
The following decision was made:
“To charge the newly elected Board of Directors to determine candidates for audit (having previously discussed this question with the major shareholders of the Company), whereupon to call an Extraordinary Shareholders Meeting with the following agenda: “On approving an auditor of JSC Sibneft for 2000”.
2. At the Meeting of Sibneft Board of Directors which was held on October 10, 2000 on the fifth question of agenda“To convoke an Exstraordinary Shereholders Meeting” the following decision was made: “To hold an Exstraordinary Meeting of Shareholders of JSC Sibneft in the form of joint attendance on November 28, 2000 at 11.00 a.m. in Moscow with the following agenda: “To approve an Auditor of JSC Sibneft for 2000”.

B. Business and Financial Overview
45. Annual consolidated financial statements for the past three years.
For the current reporting period not published
46. Financial statements on reporting quarter.
The financial statement is nonconsolidated and furnished under Russian financial rules.
Please see Appendix 1

47. Facts, which have entailed increase or decrease of assets of the Issuer by more than 10 % for the reporting quarter 
Date of fact’s occurrence: 30.10.2000
Description: Hereby JSC Sibneft informs that according to the financial statement of JSC Sibneft for III quarter 2000 Company’s assets have changed for more than 10% compared to the analogous index as of July 1, 2000.
Value of assets:
-	on the date of the previous reporting quarter ending (II quarter 2000) (RUR): 29303216 (thousand)
-	on the date of the reporting quarter ending (III quarter 2000) (RUR): 33748945 (thousand)
Absolute change of the value of assets (RUR)	+4445729 (thousand)
Relative change of the value of assets		+15.17%
The change of assets (+15.17%) has occurred due to increase in demand balance on the accounts of JSC Sibneft.

Absolute change of value of assets on the date of the reporting quarter ending compared to the value of assets of the Issuer on the date of the previous reporting quarter ending (RUR): 4 445 729 000

Value of assets of the Issuer on the date of the previous reporting quarter ending (RUR):
29 303 216 000
Value of assets of the Issuer on the date of the reporting quarter ending (RUR): 33 748 945 000

48. Facts, which have entailed increase of profit (loss) of the Issuer by more than 20 % in the reporting quarter in comparison with the previous quarter
Date of fact’s occurrence: 30.10.2000
Description: Hereby JSC Sibneft informs that according to the financial statement of Sibneft’s activity for III quarter 2000 the growth rate of profit is 10%.
Financial result according to the results of six months 2000 – loss (RUR) 113176 (thousand)
Financial result according to the results of nine months 2000 – profit (RUR) 1153789 (thousand)
Financial result for II quarter 2000 – loss (RUR) 190837 (thousand)
Financial result for III quarter 2000 – profit (RUR) 1266965 (thousand)
Absolute change in the value of financial results for the current and previous quarter (RUR) 1457802 (thousand)
Relative change, i.e. index of the dynamics of financial result for the reporting period computed as ratio between disparity of financial results for the reporting and previous quarters and the profit received in the reporting quarter, is + 763.90%.
High growth rate of profit for the reporting period has occurred due to increase in sales proceeds and change in the record of operating expenses.

Absolute change of profit (loss) on the date of the reporting quarter ending compared to profit (loss) of the Issuer on the date of the previous reporting quarter ending (RUR): 1 266 965 000

Profit (loss) of the Issuer on the date of the previous reporting quarter ending (RUR):
- 113 176 000
Profit (loss) of the Issuer on the date of the reporting quarter ending (RUR): 1 153 789 000
49. Information on accumulation and distribution of the Reserve and other special funds of the Issuer.
According to the Foundation documents, the Reserve Fund should be equal to 15% of the Charter Capital and should amount to RUR 1 137,912 thousand. Due to the increase in the Charter Capital (changes registered by Resolution OGRP №229-n dated May 19, 1999) currently the Reserve Fund is not fully accumulated and amounts to RUR 1 083,935 thousand. During the reporting period funds have not been used.
The Subsidiaries Support Fund is fully accumulated and amounts to RUR 818 796 thousand. During the reporting period funds have not been used.
In accordance with the decision of AGM of Sibneft dated June 29, 1999 the Dividend Fund is included in the list of funds, which were founded in accordance with the Sibneft Charter. On the reporting date the Dividend Fund was not formed completely.

50. Transactions, which took place in the reporting quarter, to the amount larger than 10% of the value of assets at the end of the previous quarter 
50.1. Date of transaction: August 22, 2000
Subject and description of the transaction: To attract credit funds on security of oil export proceeds in the way of credit agreements conclusion.
Total amount (value) of funds, acquired (expended) by the Issuer on the transaction: RUR 4 991 400 000
The part of the funds amount (value), acquired (expended) by the Issuer on the transaction, in the Issuer’s assets: 17.03%

Counterparties and beneficiaries on the transaction:
50.1.1. Name: Natexis Banque Populaires
Postal address: 75427 Paris Cedex 09, 21 boulevard Haussmann
Tel.: 331 4800 4961
Fax: 

According to the laws of the Russian Federation the following persons are the interested parties in the transaction: no such persons

Authorised Issuer’s body, which made the decision on approving the transaction conclusion: The Board of Directors
Date of the decision on approving the transaction conclusion: September 4, 2000

50.2. Date of transaction: August 23, 2000
Subject and description of the transaction: To attract credit funds on security of oil export proceeds in the way of credit agreements conclusion.
Total amount (value) of funds, acquired (expended) by the Issuer on the transaction: RUR 2 773 000 000
The part of the funds amount (value), acquired (expended) by the Issuer on the transaction, in the Issuer’s assets: 9.46 %

Counterparties and beneficiaries on the transaction:
50.2.1. Name: Westdeutsche Landesbank Girozentrale
Postal address: D-40217 Dusseldorf, Herzogstrasse 15
Tel.: 49211 826 9744
Fax:

According to the laws of the Russian Federation the following persons are the interested parties in the transaction: no such persons

Authorised Issuer’s body, which made the decision on approving the transaction conclusion: The Board of Directors
Date of the decision on approving the transaction conclusion: September 4, 2000

51. Information on the distribution of the finance raised by the issues of securities.
No such distributions
52. Loans, obtained by the Issuer and its subsidiaries in the reporting quarter.
Information on the value of loans obtained by the Issuer on the date of the reporting quarter ending:
Indicator	On the beginning of the year	Received	Repaid	On the end of the reporting quarter	
	RUR	RUR	RUR	RUR	
Long-term bank loans, including:	4 376 059 849	11 986 330 598	8 037 390 447	8 325 000 000	
Overdue loans					
Other long-term loans, including:					
Overdue loans					
Short-term bank loans, including:	669 602 457	2 564 694 622	2 956 797 079	277 500 000	
Overdue loans					
Bank loans for employees, including:					
Overdue loans					
Other short-term loans, including:					
Overdue loans					

Information on the value of loans obtained by the Issuer and its subsidiaries for the last year:
Indicator	On the beginning of the year	Received	Repaid	On the end of the reporting quarter	
	RUR	RUR	RUR	RUR	
Long-term bank loans, including:	2 401 500 000	614 690 460	788 547 229	2 227 643 231	
Overdue loans					
Including:					
Other long-term loans, including:	1 234 409 585		590 700 000	643 709 585	
Overdue loans					
Including:					
Short-term bank loans, including:	1 055 867 841	11 217 273 021	12 210 393 540	62 747 322	
Overdue loans	30 809 489			30 809 489	
Including:					
Bank loans for employees, including:					
Overdue loans					
Including:					
Other short-term loans, including:					
Overdue loans					
Including:					

53. Accounts payable and accounts receivable of the Issuer and its subsidiaries on the date of the reporting quarter ending
Information on accounts receivable and accounts payable of the Issuer on the date of the reporting quarter ending:

Indicator	On the beginning of the year	Received	Repaid	On the end of the reporting quarter	
	RUR	RUR	RUR	RUR	
1) Accounts receivable:					
Short term	8 052 717 905	245 181 248 510	238 793 033 415	14 440 933 000	
Short term overdue					
Overdue for more than 3 months					
Including:					
Long term					
Long term overdue					
Overdue more than 3 month					
Including:					
					
2) Accounts payable:					
Short term	10 556 598 809	214 846 151 088	208 067 259 897	17 335 490 000	
Short term overdue					
Overdue for more than 3 months					
Including:					
					
Long term					
Long term overdue					
Overdue for more than 3 months					
Including:					
					
Security:					
Received	569 573 921	7 260 014 000	4 449 573 921	3 380 014 000	
Including security from third parties					
Including:					
					
Issued	2 355 712 901	8 279 574 040	10 101 786 941	533 500 000	
Including security issued to third parties					
Including:					
					
3) Promissory notes:					
Issued promissory notes	5 118 702 452	34 304 738 996	32 825 805 764	6 597 635 683	
Including overdue promissory notes					
Including:					
					
Received promissory notes		1 367 450 794	1 367 450 794		
Including overdue promissory notes					
Including:					

Information on accounts receivable and accounts payable of the Issuer and its subsidiaries on the end of last year:
Indicator	On the beginning of the year	Received	Repaid	On the end of the reporting quarter	
	RUR	RUR	RUR	RUR	
1) Accounts receivable:					
Short term	7 725 313 994	15 814 705 620	157 890 184 614	7 982 135 000	
Short term overdue					
Overdue for more than 3 months					
Including:					
Long term					
Long term overdue					
Overdue more than 3 month					
Including:					
					
2) Accounts payable:					
Short term	8 039 621 462	156 385 144 603	150 757 988 065	13 666 778 000	
Short term overdue					
Overdue for more than 3 months					
Including:					
					
Long term					
Long term overdue					
Overdue for more than 3 months					
Including:					
					
Security:					
Received	685 000 000	1 042 000 765	1 162 000 765	565 000 000	
Including security from third parties					
Including:					
					
Issued	670 478 056	2 156 884 374	2 139 945 269	687 417 161	
Including security issued to third parties					
Including:					
					
3) Promissory notes:					
Issued promissory notes	2 626 503 850	19 513 070 361	13 968 375 368	8 171 198 844	
Including overdue promissory notes	774 362 326			1 581 774 903	
Including:					
					
Received promissory notes		571 427 898	571 427 898		
Including overdue promissory notes					
Including:					
					
54. Financial investments of the Issuer.
Information on the financial investments of the Issuer on the date of the reporting quarter ending:
	Investments on the date of the reporting quarter ending (RUR)	
	Short term
(less than 12 months)	Long term
(more than 12 months)	Total	
Investments into securities of the Government of the Russian Federation				
Investments into securities of the subjects of the Russian Federation				
Investments into securities of institutions of local governing				
Investments into securities, shares of other companies	-	10 371 249 686	10 371 249 686	
Investments into bonds and other debt obligations	-	54 334 542	54 334 542	
Other loans	26 880 000	559 911 707	586 791 707	
				
Investments into subsidiaries of the Issuer	-	10 365 678 930	10 365 678 930	
Investments into affiliates of the Issuer	-	5 570 756	5 570 756	

Financial investments into companies that were liquidated in accordance with the legislation of the Russian Federation
Company name	Liquidation date	Authority body that made decision on liquidation	Investments (RUR)	
				
Total			-	
Financial investments into companies that were declared bankrupt in accordance with the legislation of the Russian Federation
Company name	Liquidation date	Authority body that made decision on liquidation	Investments (RUR)	
				
Total				
Value of assets of the Issuer on the date of the reporting quarter ending (RUR)	33 748 945 000	
Financial investments into companies investments in which make up not less than 10% of assets of the Issuer on the date of the reporting quarter ending
Company name	Investments (RUR)	Share in assets	
			
Total	-	0%	

Information on the financial investments of the Issuer and its subsidiaries on the end of last year:
	Investments on the date of the reporting quarter ending (RUR)	
	Short term
(less than 12 months)	Long term
(more than 12 months)	Total	
Investments into securities of the Government of the Russian Federation				
Investments into securities of the subjects of the Russian Federation				
Investments into securities of institutions of local governing				
Investments into securities, shares of other companies		3 388 909 212	3 388 909 212	
Investments into bonds and other debt obligations		63 275 192	63 275 192	
Other loans		21 303 270	21 303 270	
				
Investments into subsidiaries of the Issuer		3 338 016 212	3 338 016 212	
Investments into affiliates of the Issuer		50 893 000	50 893 000	
Financial investments into companies that were liquidated in accordance with the legislation of the Russian Federation
Company name	Liquidation date	Authority body that made decision on liquidation	Investments (RUR)	
				
Total			-	
Financial investments into companies that were declared bankrupt in accordance with the legislation of the Russian Federation
Company name	Liquidation date	Authority body that made decision on liquidation	Investments (RUR)	
				
Total			-	
Value of assets of the Issuer on the date of the reporting quarter ending		
Financial investments into companies investments in which make up not less than 10% of assets of the Issuer on the date of the reporting quarter ending
Company name	Investments (RUR)	Share in assets	
			
Total	-		
55. Essential information on financial activities
Please see Appendix 1
C. Description of the Securities
56. Issuer’s shares.
Issue No: 1
Category: ordinary
Form of security issue: registry, non-documentary
Nominal value of one share (RUR): 0.0016

Number of shares: 4 516 396 250
Total amount of issue: 7 226 234

Information about state registration issue: 
Date of registration: October 17, 1995
Registration number: 52-1п-0796
The Registrar: Finance Departments

Type of placement: placement among founders
Term of placement: from October 31, 1995 to May 31, 1997

The state of issue: placement is completed
Actual amount of securities placed in accordance with registered report: 4 516 396 250

Information about state registration of issue:
Data of registration: August 10, 1998
The Registrar: Federal Securities Commission of the Russian Federation

The Restriction on Circulation of the Securities (if any): 
The circulation of the Securities is not restricted
The market information on issued securities:
Shares are trading on the following markets: Russian trade system (RTS), Closed JSC "MISEX", non-profit partnership "Moscow Stock Exchange", non-profit partnership "Stock Exchange " St. Petersburg", as well as on the over-the-counter market.
I. On April 20, 1999 JSC Sibneft obtained the permission of the SEC of the USA to issue ADR of the first level. Auction started on April 20, 1999 at 9 am New York time. The total value of the issue is 20 million ADR at the rate 1:10 (one ADR – 10 shares). Including the addition placement of shares, 20 million ADR is 4,2% of the Sibneft’s Charter Capital. 
II. On May 26, 2000 JSC Sibneft obtained the permission of the SEC of the USA to double the issue of ADR of the first level (for 4,2% or 20 million ADR). The total value of the issue is 40 million ADR, which is 8,4 % of the Charter Capital of JSC Sibneft, at the rate 1:10 (one ADR – 10 shares).
The depository bank is The Bank of New York.
The registration of ADR will allow foreign investors to effect stock transaction with Sibneft’s securities on external markets by International standards. That will lead to the following development of the securities market of the Company.
ADR are trading on Frankfurt Stock Exchange and Berlin Stock Exchange.

Additional relevant information on the issued securities:
Issue No: 2
Category: ordinary
The form of share issue: registry, non-documentary
Nominal value of one share (RUR): 0.0016
Number of shares: 224 903 389
Total amount of issue: 359 845.4224

Information about state registration of issue:
Date of registration: December 16, 1998
Registration number: 1-02-00146-А
The Registrar: Federal Securities Commission of the Russian Federation

Type of placement: closed subscription 
Term of placement: from January 14, 1999 to March 16, 1999

The state of issue: placement is completed
Actual amount of security placed in accordance with registered report: 224 903 389

Information about state registration of issue:
Data of registration: April 26, 1999
The Registrar: Federal Securities Commission of the Russian Federation

The Restriction on Circulation of the Securities (if any): 
The circulation of the Securities on the secondary market is not restricted

The market information on issued securities:
Shares are trading on the following markets: Russian trade system (RTS), Closed JSC "MISEX", non-profit partnership "Moscow Stock Exchange", non-profit partnership "Stock Exchange " St. Petersburg", as well as on the over-the-counter market.
I. On April 20, 1999 JSC Sibneft obtained the permission of the SEC of the USA to issue ADR of the first level. Auction started on April 20, 1999 at 9 am New York time. The total value of the issue is 20 million ADR at the rate 1:10 (one ADR – 10 shares). Including the addition placement of shares, 20 million ADR is 4,2% of the Sibneft’s Charter Capital. 
II. On May 26, 2000 JSC Sibneft obtained the permission of the SEC of the USA to double the issue of ADR of the first level (for 4,2% or 20 million ADR). The total value of the issue is 40 million ADR, which is 8,4 % of the Charter Capital of JSC Sibneft, at the rate 1:10 (one ADR – 10 shares).
The depository bank is The Bank of New York.
The registration of ADR will allow foreign investors to effect stock transaction with Sibneft’s securities on external markets by International standards. That will lead to the following development of the securities market of the Company.
ADR are trading on Frankfurt Stock Exchange and Berlin Stock Exchange.
57. Information on Issuer’s bonds.
No bonds issues
D. Other Information on Securities.
58, 59, 60. Shareholder’s rights. Dividends paid.
Category (type) of shares: ordinary
The owner’s rights this category (type):
•	The right to attend a General Meeting of Shareholders shall be exercised by a shareholder in person or through his proxy.
•	The shareholder shall have the right at any time to replace his representative at the General Meeting of Shareholders and to attend the General Meeting in person.
•	Each shareholder of the Company shall be entitled to dispose his or her stocks without the consent of other shareholders.
•	In case of transfer of shares in the period after the compilation of a list of shareholders entitled to attend a General Shareholders’ Meeting and before the date of the General Shareholders’ Meeting a person included in the list shall issue a proxy to the acquirer with power to vote or to vote in accordance with the instructions of the acquirer of shares. This rule is applicable also to each subsequent case of transfer of shares.
•	If several individuals commonly own a share of the Company, the right to vote at a General Shareholders’ Meeting shall be exercised at their option by one of the common owners or by their common representative. The powers of each of the above mentioned persons must be duly executed.
•	Voting at a General Shareholders’ Meeting shall be at a one voting share - one vote basis.
•	Each shareholder of Company shall be entitled to a share of the profit (dividends) of the Company to be distributed between the stockholders according to the class of the stocks and the number of stocks he or she holds. 
•	Each shareholder of the Company, in case of its liquidation, shall be entitled to a share of the property of the Company left after settlements with creditors, in the manner laid down by this Charter and current legislation. 
•	The shareholders of the Company shall comply with Russian law, the Charter of the Company and execute resolutions of Shareholders’ Meetings and decisions of Board of Directors.
•	An owner of Company shares shall acquire the rights and bear the responsibilities of a shareholder after he or she has paid up in full the value of the shares being acquired.
•	The common shareholders of the Company shall be entitled to:
•	attend a General Meeting with power to vote on all matters within its competence;
•	exercise their power to vote at a General Meeting in person or by proxy or by sending a filled-out voting paper;
•	elect and to be elected to governing bodies of the Company;
•	freely transfer the stocks they own;
•	have free access to documents of the Company, in the manner set by Article 15 of the Charter;
•	demand that the Company should redeem all or part of its shares owned by shareholders in accordance with the Charter and legislation;
•	receive privileges when acquiring voting shares or securities convertible to voting stocks, paying for them in cash, if the Company places these securities by public subscription, proportionate to the number of the Company’s voting stocks they own;
•	receive dividends on the shares they own;
•	receive a part of the Company’s property in case of its liquidation;
•	appeal in court against a resolution passed by a General Shareholders’ Meeting which contradicts the provisions of law or the Charter if they did not attend the Meeting or voted against the passage of the resolution and the resolution has infringed their rights and lawful interests;
•	within 70 days after the end of a financial year, introduce no more than two proposals to the agenda of the Annual General Shareholders’ Meeting and introduce candidates for the Company’s Board of Directors and Audit Committee. The number of candidates introduced should not exceed the membership of these bodies if the shareholder in aggregate holds not less than two percent of the voting shares of the Company;
•	require convocation of an Extraordinary General Shareholders’ Meeting if on the date of the requisition the shareholder or a group of shareholders hold not less than ten percent of the voting shares of the Company;
•	other rights granted to them by the legislation of the Russian Federation and this Charter.

The dividends paid on the shares of this category (type):

Period: 1997
Amount of dividends accrued on one stock: 0
The amount of dividends actually paid out on shares of this category: 0
Sum total paid in fact on one stock this category: 0

Period: 1998
Amount of dividends accrued on one stock: 0
The amount of dividends actually paid out on shares of this category: 0
Sum total paid in fact on one stock this category: 0

Period: 1999
Amount of dividends accrued on one stock: 0
The amount of dividends actually paid out on shares of this category: 0
Sum total paid in fact on one stock this category: 0

Amount of accrued dividends on stocks of this category (type) the date of payment for which has not begun yet: 0
61. The Restriction on Circulation of the Securities.
Please see item 56 and 57
62. Other Relevant Information on the Securities.

APPENDIX 1
to III Quarter 2000 Report

ACCOUNTING BALANCE SHEET*)		Codes	
		Form No. 1 of ACCD	710001	
on October 1, 2000	Date (year, month, date)		
				
Organization	JSC “Sibneft” with branch	ACEO	42045241	
Taxpayer’s identification number		5504036333	
Industry		ACNEB	71100	
Organization and legal activity	COLF	47	
State property management body	ACEO		
Unit of measurement	thous. rubles	SGUM	384	
		Control sum		

Address: 646160 Omsk region, poselok Lyubinsky, Octyabrskaya St., 85

Send date		
Receipt date	30.10.2000	
Submission date		

Stamp of the State Tax Inspectorate for the Omsk Region

Stamp of the Regional Statistics Committee

ASSETS	Line
code	At the beginning of the year	At the end of the year	
1	2	3	4	
I. FIXED ASSETS				
Intangible assets (04, 05)	110	13 401	20 448	
including:				
organizational expenses	111	15	39	
patents, licenses, trade marks (service marks), other such rights and assets	112	13 386	20 409	
Property assets (01, 02, 03)	120	131 856	215 499	
including:				
plots of land and natural resources utilization	121			
buildings, machinery, equipment	122	109 973	112 723	
Unfinished construction (07, 08, 61)	130	294 942	411 725	
Profitable investments in stocks of material and capital equipment (03)	135			
including:				
property for letting on leasing	136			
property granted under letting agreement	137			

1	2	3	4	
Long-term investments (06, 56, 82)	140	10 395 430	10 428 807	
including:				
investments in subsidiaries	141	10 266 711	10 365 679	
investments in affiliated companies	142			
investments in other organizations	143	56 383	5 571	
loans granted to organizations for a period for more than 12 months	144	69 114	54 335	
other long-term investments	145	3 222	3 222	
Other fixed assets	150			
Total in Section I:	190	10 835 629	11 076 479	
II. CURRENT ASSETS				
Reserves	210	2 117 964	1 764 682	
including:				
raw materials, materials, and other values (10, 12, 13, 16)	211	29 425	545 315	
fattening and rearing cattle (11)	212			
incompleted production costs (distribution costs) (20, 21, 23, 29, 30, 36, 44)	213	4 589	153 751	
finished products and goods for resale (40, 41)	214	1 711 656	782 688	
shipped goods (45)	215	356 394	265 723	
future expenses (31)	216	5 257	9 290	
other reserves and costs	217	10 643	7 915	
VAT on acquired valuables (19)	220	1 703 667	1 722 793	
Accounts receivable (expected to be paid more than 12 months after the reporting date)	230			
including:				
buyers and customers (62, 76, 82)	231			
bills receivable (62)	232			
debts of subsidiaries and affiliated companies (78)	233			
advances issued (61)	234			
other debtors	235			
Accounts receivable (expected to be paid within 12 months after the reporting date)	240	8 105 264	14 440 933	
including:				
buyers and customers (62, 76, 82)	241	4 362 196	7 792 704	
bills receivable (62)	242			
debts of subsidiaries and affiliated companies (78)	243	1 634 714	3 028 018	
contributions to the authorized capital owed by participants (founders) (75)	244			
advances issued (61)	245	536 180	1 872 504	
other debtors	246	1 572 174	1 747 707	
Short-term investments (56, 58, 82)	250	273 729	693 325	
including:				
investments in affiliated companies	251			
shares redeemed from shareholders	252			

*) The financial statement is nonconsolidated and furnished under Russian financial rules.

1	2	3	4	
other short-term investments	253	273 729	693 325	
Monetary funds	260	362 777	4 050 197	
including:				
cash in hand (50)	261	107	199	
settlement accounts (51)	262	143 130	15 763	
foreign currency accounts (52)	263	143 297	3 836 297	
other funds (55, 56, 57)	264	76 243	197 938	
Other current assets	270	390	536	
Total in Section II:	290	12 563 791	22 672 466	
BALANCE (sum of lines 190+290+390)	300	23 399 420	33 748 945	
IV. CAPITAL AND RESERVES				
Authorized capital (85)	410	7 586	7 586	
Additional capital (87)	420	8 157 932	8 157 976	
Reserve capital (86)	430	1 084	1 084	
including:				
reserve funds created in accordance with law	431			
reserves created in accordance with founding documents	432	1 084	1 084	
Special fund (88)	440	818 796	818 796	
Targeted financing and receipts (96)	450	167 883	167 883	
Undistributed profit of previous years (88)	460	7 409	7 409	
Uncovered losses of previous years (88)	465	- 1 431 560	- 1 431 560	
Undistributed profit of the reporting year (88)	470	X	55 810	
Uncovered losses of the reporting year	475	X	-5 333	
Total in Section IV:	490	7 729 130	7 779 651	
V. LONG-TERM LIABILITIES				
Borrowed funds (92, 95)	510	4 376 060	8 325 000	
including:				
bank credits to be repaid in more than 12 months after the reporting date	511	4 376 060	8 325 000	
other loans to be repaid in more than 12 months after the reporting date	512			
Other long-term liabilities	520			
Total in Section V:	590	4 376 060	8 325 000	
VI. SHORT-TERM LIABILITIES				
Borrowed funds (90, 94)	610	669 616	308 804	
including:				
bank credits	611	669 602	277 500	
other loans	612	14	31 304	
Accounts payable 	620	10 624 614	17 335 490	
including:				
suppliers and contractors (60, 76)	621	3 608 178	9 109 452	
bills receivable (60)	622	5 118 702	6 597 636	
indebtedness to subsidiaries and affiliated companies (78)	623			
accrued payroll (70)	624	4 737	4 921	
social insurance and welfare (69)	625	9 860	689	
*) The financial statement is nonconsolidated and furnished under Russian financial rules.

1	2	3	4	
indebtedness to the budget (68)	626	90 913	19 954	
advances received (64)	627	1 553 748	1 417 348	
other creditors	628	238 476	185 490	
Dividends (75)	630			
Deffered income (83)	640			
Future expenditure and payment reserves (89)	650			
Other short-term liabilities	660			
Total in Section VI:	690	11 294 230	17 644 294	
BALANCE (sum of lines 490+590+690)	700	23 399 420	33 748 945	

Indicator	Line code	At the beginning of the reporting period	At the end of the reporting period	
1	2	3	4	
Rented fixed assets (001)	910	8 373	8 255	
including those taken on leasing 	911			
Inventories taken in bailment (002)	920	48 363	450	
Goods taken on commission (004)	930			
Debts of insolvent debtors written off into losses (007)	940	41 490	38 566	
Security of liabilities and payments received (008)	950	569 574	3 380 014	
Security of liabilities and payments issued (009)	960	2 355 713	533 500	
Wear and tear of housing facilities (014)	970			
Wear and tear of facilities of external urban improvement and other similar facilities (015)	980			
	990			

Head	[signature]						Chief Accountant	[signature]
Andrei V. Gorodilov						Tatiana A. Breeva

*) The financial statement is nonconsolidated and furnished under Russian financial rules.

PROFIT AND LOSS STATEMENT*)		Codes	
		Form No. 2 of ACCD	710002	
For nine months 2000	Date (year, month, date)		
				
Organization	JSC “Sibneft” with branch	ACEO	42045241	
Taxpayer’s identification number		5504036333	
Industry		ACNEB	71100	
Organization and legal activity	COLF	47	
State property management body	ACEO		
Unit of measurement	thous. rubles	SGUM		
		Control sum		

Indicator	Line code	For the reporting period	For the same period last year	
1	2	3	4	
1. Income and expenses from operating activities				
Revenues (net) from sale of goods, products, works, services (less VAT, excise duties and other such compulsory payments)	10	50 033 646	25 370 664	
including from sale of oil and oil products	11	47 661 446	25 171 216	
	12			
The cost of sale of goods, products, works, services	20	47 113 621	22 517 289	
including sold oil and oil products	21	45 085 245	21 953 395	
	22			
Gross profit	29	2 920 025	2 853 375	
Commercial costs	30	1 608 209	1 327 594	
Administrative expenses	40			
Profit (losses) from sales (lines 010-020-030-040)	50	1 311 816	1 525 781	
2. Operating revenues and expenses				
Interest receivable	60	15 231	6 094	
Interest payable	70	27 234	225 127	
Income from the participation in other organizations	80	2 380	302	
Other operating revenues	90	37 249 251	14 612 883	
Other operating expenses	100	37 299 762	14 662 775	
3. Non-sales revenue and expenditures				
Non-sales revenue	120	408 189	5 093 305	
Non-sales expenditures	130	506 082	8 444 288	
Profit (losses) before taxation (lines 050+060-070+080+090-100+120-130)	140	1 153 789	- 2 093 825	
Profit tax and other similar compulsory payments	150	262 246	24 855	
Profit (losses) of operating activities	160	891 543	- 2 118 680	
4. Other charges	161	-	254 716	
5. Extraordinary income and charges				
Extraordinary income	170	-	-	
Extraordinary charges	180	-	-	
Net profit (undistributed profit (losses) of the reporting period) (lines (160+170-180))	190	891 543	- 2 373 396	
By reference				
Dividends per one share: **)
preferred	
201			
ordinary	202			
Assumed dividends in the following reporting year: **)
preferred	203			
ordinary	204			
**) Fill in Accounting Balance for a year

INTERPRETATION OF SOME PROFIT AND LOSSES
Indicator	Code
page	For the reporting period	For the same period last year	
		profit	loss	profit	Loss	
Fines, penal interest and forfeits recognized or decided by a court of law (arbitration court) for recovery	210	1 958	11 613			
Profit (losses) of previous years	220	11 126	12 535			
Reimbursement for losses caused by failure of performance of obligations or by improper fulfillment of obligations	230					
Difference in exchange rates for transactions in foreign currency	240	389 658	480 434			
Cost saving of inventories at the end of the reporting period	250					
Amortization of accounts receivable and accounts payable the limitation period on which terminated	260	2 904			481	

Head	[signature]						Chief Accountant	[signature]
Andrei V. Gorodilov						Tatiana A. Breeva

*) The financial statement is nonconsolidated and furnished under Russian financial rules.

Exhibit 2
List of affiliated companies of JSC SIBNEFT furnished to the Federal Securities Commission of the Russian Federation on November 1, 2000

LIST OF AFFILIATED COMPANIES 
OF JOINT-STOCK COMPANY “SIBERIAN OIL COMPANY” (JSC SIBNEFT)

(As of October 1, 2000)

№	Company name 
(Individual name)	Legal address,
Postal address	Reason further to which the individual or Company is affiliated	Date, since which the reason came into effect 	
1	2	3	4	5	
1.	Shvidler Eugene Markovich 	Russia, Omsk	Member of the Board of Directors, President, Chairmen of the Management Board	28.06.2000	
2.	Novikov Vladimir Ivanovich	Russia, Moscow	Member of the Board of Directors	28.06.2000	
3.	Kulakov Ivan Evgenievich	Russia, Moscow	Member of the Board of Directors	28.06.2000 	
4.	Pancheko Irina Aleksandrovna	Russia, Moscow	Member of the Board of Directors, Member of the Management Board	28.06.2000	
5.	Poltorak Evgeniy Yakovlevich	Russia, Moscow	Member of the Board of Directors	28.06.2000	
6.	Potapov Konstantin Nikolaevich	Russia,  Omsk	Member of the Board of Directors	28.06.2000	
7.	Yackevich Nataliya Yakovlevna  	Russia, Moscow	Member of the Board of Directors	28.06.2000	
8.	Oif Valeriy Aleksaandrovich	Russia, Moscow	Member of the Board of Directors	28.06.2000	
9.	Shpitonov Igor Mikhailovich	Russia, Moscow	Member of the Board of Directors	28.06.2000	
10.	Gorodilov Andrey Viktorovich	Russia, Moscow	Member of the Management Board 	10.09.1998	
11.	Joint Stock Company  «Sibneft-
Omsk Oil Refinery»	644040, Russia, Omsk-40, prospekt Gubkina, 1	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 65,10% of voting shares of JSC «Sibneft-Omsk Refinery»	06.10.1995	
12.	Joint Stock Company  «Sibneft-Omsknefteproduct»	644099, Russia, Omsk -99,
Frunze St., 54	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 70,72% of voting shares of JSC «Sibneft-Omsknefteproduct»	06.10.1995	
13.	Joint Stock Company  «Sibneft –Noyabrskneftegas»	626726, Russia, Noyabarsk, Lenina St., 59/87	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 94,46% of voting shares of JSC «Sibneft-NNG»	06.10.1995	
14.	Joint Stock Company  «Sibneft – Noyabrskneftegasgeophisika»	626726, Russia, Noyabrsk, promyshlennaya zona	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 66,70% of voting shares of JSC «Sibneft-NNGGPh»	06.10.1995	
15.	Closed Joint Stock Company «Sibneftavia»	125040, Russia, Moscow, Verkhnyaya St., 34	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 100% of voting shares of CJSC «Sibneftavia»	16.12.1997
	
16.	Limited Liability Company «Club «Zareche»	109017, Russia, Moscow, Pyatnitskaya St., 46, building 1	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 98,05% of the total quantity of votes on shares of the Charter Capital of LLC «Club «Zareche»	22.09.1997	

1	2	3	4	5	
17.	Closed Joint Stock Company «Sibneft-Ural»	620102, Russia, Ekaterinburg, Shumina St., 73/16	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 51% of voting shares of CJSC «Sibneft-Ural»	17.04.1998	
18.	Closed Joint Stock Company «YUKSI-MET»	111396, Russia,  Moscow, Alexey Dikiy St.,7, building.1, room of the Management Board 	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 100% of voting shares of CJSC «YUKSI-MET»	15.04.1998	
19.	Limited Liability Company «Tomskneftesbyt»	634009, Russia, Tomsk,
Sovpartshkolny pereulok, 13	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 100% of the total quantity of votes on shares of the Charter Capital of LLC  «Tomskneftesbyt»	20.04.1999	
20.	Limited Liability Company «Podolsknefteproduct»	142101, Russia, Moscow region, Podolsk, proezd Neftebazovskiy, 5	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 100% of the total quantity of votes on shares of the Charter Capital of of LLC «Podolsknefteproduct»	18.05.1999	
21.	Company «Sib Finance B.V.»	Herengracht 548, 1017CG Amsterdam, The Netherlands	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 100% of the Charter Capital of Company «Sib Finance B.V.»	26.05.1999	
22.	Sibneft Oil Trade Company Limited	3 Floor, Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola, British Virgin Islands	Entity belongs to the same group of legal entities and individuals as JSC “Sibneft” does; indirect control is exercised through ownership of 100% of voting shares of Company “Sib Finance B.V.”	31.03.2000	
23.	Closed Joint Stock Company «Kuzbassnefteproduct»	654018, Russia, Kemerovo region, Novokuznetck, Polevaya St., 1	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 100% of voting shares of CJSC «Kuzbassnefteproduct»	23.09.1999	
24.	Joint Stock Company «Barnaulnefteproduct»	656004, Russia, Barnaul, Karl Marks St., 124	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 51% of voting shares of OJSC «Barnaulnefteproduct»	04.10.1999	
25.	Limited Liability Company
 «Sibneft-Noyabrsknefteprodukt»	626726, Russia, Tyumen region, Noyabrsk, promzona	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of 75% of the total quantity of votes on shares of the Charter Capital of LLC «Sibneft-Noyabrsknefteprodukt»	28.10.1999	
26.	Closed Joint Stock Company «Airport-Service»	633115, Russia, Novosibirsk region, airoport 4 «Tolmachevo» 	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; control is exercised through ownership of (50%+1) share of voting shares of CJSC «Аirport-Service»	26.11.1999	
27.	Joint Stock Company “Sibneft-Siberia”	625048, Russia, Tyumen, Kharkovskaya St., 59	Entity belongs to the same group of legal entities and individuals as JSC “Sibneft” does; control is exercised through ownership of 100% of voting shares of JSC “Sibneft-Siberia”	02.06.2000	
28.	Open Joint Stock Company Medical Insurance Company «Panatseya»	626800 Russia, Tyumen region, 
Noyabrsk, Lenina St., 7	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 94,46 % of voting shares of JSC «Sibneft-NNG»	13.03.1997	

1	2	3	4	5	
29.	Limited Liability Company «Noyabrskneftespetcstroy»	626726, Russia, Tyumen region,
Noyabrsk, promzona
	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 94,46 % of voting shares of JSC «Sibneft-NNG»	30.04.1998	
30.	Joint Stock Company sanatorium «Ozernyi»	626800 Russia, Tyumen region, Noyabrsk-10, prospect Mira	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 94,46 % of voting shares of JSC «Sibneft-NNG»	30.04.1998	
31.	Joint Stock Company  “Factory of ceramic and construction materials”	Russia, Tyumen region, Noyabrsk	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 94,46 % of voting shares of JSC «Sibneft-NNG»	06.10.1998	
32.	Joint Stock Company «NoyabrskAUTOService»	626800, Russia, Tyumen region, Noyabrsk, promzona	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 94,46 % of voting shares of JSC «Sibneft-NNG»	01.10.1998	
33.	Closed Joint Stock Company «Publishing house "Blagovest»	626800, Russia, Tyumen region, Noyabrsk, prospect Mira, 78А
	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 94,46 % of voting shares of OJSC «Sibneft-NNG»	12.04.1999	
34.	Limited Liability Company «Constructing-and-mounting trust»	626800, Russia, Tyumen region, Noyabrsk, prospect Mira, 51	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 94,46 % of voting shares of JSC «Sibneft-NNG»	30.12.1999	
35.	Limited Liability Company “Noyabrskiy oil and gas development institute “Noyabrskneftegasproekt”	626726, Russia, Tyumen region, Noyabrsk, Lenina St., 49	Entity belongs to the same group of legal entities and individuals as JSC “Sibneft” does; indirect control is exercised through ownership of 94,46 % of voting shares of JSC “Sibneft-NNG”	02.06.2000	
36.	Limited Liability Company «Neftechimstroy»	644040, Russia, Omsk, Neftezavodskaya St., 1
	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 65,10 % of voting shares of JSC «Sibneft-Omsk Oil Refinery»	26.12.1997	
37.	Limited Liability Company «Center of food and trading»	644040, Russia, Omsk, Neftezavodskaya St., 1	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 65,10 % of voting shares of JSC «Sibneft-Omsk Oil Refinery»	26.12.1997 	
38.	Limited Liability Company «Interer-plus»	644040, Russia Omsk -40, prospekt Gubkina, 1	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 65,10 % of voting shares of JSC «Sibneft-Omsk Oil Refinery»	03.12.1999	
39.	Limited Liability Company «Neftechimremont»	644040, Russia, Omsk -40, prospekt Gubkina, 1	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 65,10 % of voting shares of JSC «Sibneft-Omsk Refinery» 	03.12.1999 	

1	2	3	4	5	
40.	Cultural institution «Palace of culture named by А.М. Malountceva»	644029, Omsk, prospekt Mira, 58	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 65,10 % of voting shares of JSC «Sibneft-Omsk Oil Refinery»	24.12.1997 	
41.	Entity responsible for management of social assets of JSC «Omsk Oil Refinery» «Sotscultbyt»	644077, Russia, Omsk, Mamin-Sibiryak St., 3
	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 65,10 % of voting shares of JSC «Sibneft-Omsk Oil Refinery»	30.01.1998 	
42.	Institution of physical training and sport «Sport club “Sibirskiy neftyanik»	644029, Omsk, prospekt Mira, 15
	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 65,10 % of voting shares of JSC «Sibneft-Omsk Oil Refinery»	26.12.1997 	
43.	Limited Liability Company «Maintenance station Virazh»	644039, Russia, Omsk, village Karer, 817 km of Novosibirskiy highroad	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 70,72 % of voting shares of JSC «Sibneft-Omsknefteprodukt»	22.07.1999 	
44.	Limited Liability Company «Maintenance station № 32»	644117, Russia,  Omsk, 3-ya Molodezhnaya St., 12а
	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 70,72 % of voting shares of JSC «Sibneft-Omsknefteprodukt»	22.07.1999 	
45.	Limited Liability Company «Maintenance station № 5»	644105, Russia, Omsk, 4-ya Cheluskintcev St., 6
	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 70,72 % of voting shares of JSC «Sibneft-Omsknefteprodukt»	22.07.1999 	
46.	Limited Liability Company «Technical center «Kulomzinskiy»
	644036, Russia, Omsk, Melnichnaua St., 134	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 70,72 % of voting shares of JSC «Sibneft-Omsknefteprodukt»	09.08.1999 	
47.	Limited Liability Company «Product-technical firm «Nefteproductservice»	644024, Russia, Omsk, 10 let Oktyabrya St., 33	Entity belongs to the same group of legal entities and individuals as JSC «Sibneft» does; indirect control is exercised through ownership of 70,72 % of voting shares of JSC «Sibneft-Omsknefteprodukt»	01.11.1995 	

President of JSC Sibneft												E.M.Shvidler

Exhibit 3
Official press-release on the fact that Sibneft ADRs listed on Newex, dated November 3, 2000

Exhibit 4
Official press-release on the fact that Sibneft to almost triple Capital Expenditure, dated November 8, 2000

Exhibit 5
Publication in the FSC Bulletin Supplement (“Vestnik”) № 88 (299), on the material fact (event, action) concerning financial and economic activity of Sibneft, dated November 10, 2000

Information on material events (actions), concerning financial and
commercial activities of the issuer

Joint Stock Company “Siberian Oil Company”
Legal address: 646160 Omsk region, Lyubinsky district, poselok Lyubinsky,
Octyabrskaya St., 85
Code of the Issuer: 00146-A

Date of fact’s occurrence (actions): 30.10.2000
Code: 0800146A30102000

Hereby JSC Sibneft informs that according to the financial statement of JSC Sibneft for III quarter 2000 Company’s assets have changed for more than 10% compared to the analogous index as of July 1, 2000.

Value of assets:
-	on the date of the previous reporting quarter ending (II quarter 2000) (RUR): 29303216 (thousand)
-	on the date of the reporting quarter ending (III quarter 2000) (RUR): 33748945 (thousand)
Absolute change of the value of assets (RUR)	+4445729 (thousand)
Relative change of the value of assets		+15.17%
The change of assets (+15.17%) has occurred due to increase in demand balance on the accounts of JSC Sibneft.

Vice President									E.Y.Poltorak

Chief accountant								T.A.Breeva

Exhibit 6
Publication in the FSC Bulletin Supplement (“Vestnik”) № 88 (299), on the material fact (event, action) concerning financial and economic activity of Sibneft, dated November 10, 2000

Information on material events (actions), concerning financial and
commercial activities of the issuer

Joint Stock Company “Siberian Oil Company”
Legal address: 646160 Omsk region, Lyubinsky district, poselok Lyubinsky,
Octyabrskaya St., 85
Code of the Issuer: 00146-A

Date of fact’s occurrence (actions): 30.10.2000
Code: 0900146A30102000

Hereby JSC Sibneft informs that according to the financial statement of Sibneft’s activity for III quarter 2000 the growth rate of profit is 10%.

Financial result for the results of six months 2000 – loss (RUR) 113176 (thousand)
Financial result for the results of nine months 2000 – profit (RUR) 1153789 (thousand)
Financial result for II quarter 2000 – loss (RUR) 190837 (thousand)
Financial result for III quarter 2000 – profit (RUR) 1266965 (thousand)
Absolute change in the value of financial results for the current and previous quarter (RUR) 1457802 (thousand)
Relative change, i.e. index of the dynamics of financial result for the reporting period computed as ratio between disparity of financial results for the reporting and previous quarters and the profit received in the reporting quarter, is + 763.90%.
High growth rate of profit for the reporting period has occurred due to increase in sales proceeds and change in the record of operating expenses.

Vice President									E.Y.Poltorak

Chief accountant								T.A.Breeva

Exhibit 7
Official press-release on the fact that Sibneft to amend Charter after Corporate Governance Audit, dated November 14, 2000

Exhibit 8
Official press-release on the fact that Energy Trade System selects RedMeteor Platform, dated November 15, 2000

Exhibit 9
Official press-release on the fact that Sibneft strikes Joint Venture Deal with Sibir Energy, dated November 20, 2000

Exhibit 10
Official press-release on the fact that Sibneft sets new record for well output, dated November 24, 2000