“Authorized”
by the Board of Directors of Joint Stock Company
“Siberian Oil Company”
Minutes No. 71 dated January 17, 2001

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

Seal

QUARTERLY REPORT
ISSUER OF SECURITIES 
For: Quarter IV, 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: Ministry of natural resources, YNAO Committee on mineral resources 
Type of activity: geological studies, searches and production of oil and gas within the boards of Romanovskoye field.

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, Committee on mineral resources of Omsk region
Type of activity: geological research and production of hydrocarbon within the boards of south-western part of Krapivinskoe field

Number: 00100 ОМС HП
Date of issue: November 13, 2000
License expiration date: December 31, 2005
Name of the authority issuing the license: Ministry of natural resources, Committee on mineral resources of Omsk region
Type of activity: geological research within the boards of Prigranichnyy area

Number: 00948 СЛХ HP
Date of issue: December 21, 2000
License expiration date: December 21, 2025
Name of the authority issuing the license: Ministry of natural resources, Committee on mineral resources of Yamalo-Nenetskiy autonomous district
Type of activity: geological research and production of hydrocarbon within the boards of Valyntoyskiy area

Number: 00946 СЛХ HP
Date of issue: December 21, 2000
License expiration date: December 21, 2025
Name of the authority issuing the license: Ministry of natural resources, Committee on mineral resources of Yamalo-Nenetskiy autonomous district
Type of activity: geological research and production of hydrocarbon within the boards of Pyakutinskiy area

Number: 00947 СЛХ HP
Date of issue: December 21, 2000
License expiration date: December 21, 2025
Name of the authority issuing the license: Ministry of natural resources
Type of activity: geological research within the boards of Aykhettinskiy area

Number: 10970 СЛХ HП
Date of issue: December 28, 2000
License expiration date: December 31, 2005
Name of the authority issuing the license: Ministry of natural resources, Committee on mineral resources of Yamalo-Nenetskiy autonomous district
Type of activity: geological research and production of hydrocarbon within the boards of Valyntoyskiy area

Number: 10969 СЛХ HП
Date of issue: December 28, 2000
License expiration date: December 31, 2005
Name of the authority issuing the license: Ministry of natural resources
Type of activity: geological research within the boards of Vorgenskiy area

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.
Company name: Closed JSC “Arthur Andersen”
Legal address: 103064 Moscow, Staraya Basmannaya St., 14
Postal address: 113054 Moscow, Kosmodamianskaya nab., 52/2
Tel.: (095) 755-97-00  Fax: (095) 755-97-10
E-mail: No E-mail

License:
Number: 006000
Date of issue: June 28, 2000
License expiration date: June 28, 2003
Name of the authority issuing the license: Order of Finance Ministry No. 173

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):  14 083

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: 22.8145 %
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: 21.0622 %
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: 19.575 %
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: JSC “West-Siberian Depository”(Nominee)
Legal address: Russian Federation 644043 Omsk region, Omsk, Kemerovskaya St., 10
Postal address: 644099 Omsk, Frunze St., 54, office 203
Share in the Charter Capital of issuer: 6.8439 %
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: JSC 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.
Total amount of remunerations, paid off to the persons, stated in Articles 21 and 22, for the reporting period:
Salary (rubles): 0
Bonus (rubles): 
Commissions paid (rubles): 
Other material awards (rubles): 
Total (rubles): 0

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: 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 (%): 100 %

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 “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: 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 (%): 65.1129 %

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 "Sibneft-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: JSC “Ekaterinburg Oil Products Company”
Legal address: 620100 Ekaterinburg, 5 km of Siberian highway
Postal address: 620100 Ekaterinburg, 5 km of Siberian highway
Share of Issuer in the Charter Capital of the legal entity (%): 14.97 %

Company name: JSC “Sverdlovsknefteprodukt”
Legal address: 620140 Ekaterinburg, 8th March St., 25
Postal address: 620140 Ekaterinburg, 8th March St., 25
Share of Issuer in the Charter Capital of the legal entity (%): 14.86 %

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: 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 (%): 100 %
Share of the legal entities in the Charter Capital of Issuer: No shares
Officials:
25.2.1 Goncharova Marina Alekseevna
Function of official: individual executive body
Share in the Charter Capital of Issuer: 0 %

25.3 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

25.4 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

25.5 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: 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:
25.8.1 Matevosov Andrey Rafaelovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0 %

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

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

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

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

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

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

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

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

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

25.9 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

25.10 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:
25.10.1 Pokoev Aleksandr Panteleevich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0.000758 %

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

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

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

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

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

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

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

25.11 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:
25.11.1 Pasechnik Mikhail Petrovich 
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0.000169 %

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

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

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

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

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

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

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

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

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

25.12 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 (%): 65,1129 %
Share of the legal entity in the Charter Capital of Issuer: No shares 
Officials:
25.12.1 Fomichev Victor Mikhailovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0.000051 %

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

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

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

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

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

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

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

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

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

25.13 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 

25.14 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

25.15 Company name: JSC "Sibneft-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

25.16 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

25.17 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:
25.17.1 Kivich Aleksandr Aleksandrovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0 %

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

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

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

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

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

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

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

25.18 Company name: JSC “Ekaterinburg Oil Products Company”
Legal address: 620100 Ekaterinburg, 5 km of Siberian highway
Postal address: 620100 Ekaterinburg, 5 km of Siberian highway
Share of Issuer in the Charter Capital of the legal entity (%): 14.97 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.19 Company name: JSC “Sverdlovsknefteprodukt”
Legal address: 620140 Ekaterinburg, 8th March St., 25
Postal address: 620140 Ekaterinburg, 8th March St., 25
Share of Issuer in the Charter Capital of the legal entity (%): 14.86 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.20 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

26.22 Company name: Limited Liability Company "Sibneft-Service"
Legal address: Russian Federation, Yamalo-Nenetskiy autonomous district, Muravlenko, promzona
Postal address: 626601 Russian Federation, Yamalo-Nenetskiy autonomous district, Muravlenko, 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
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: 21.0622 %

Company Name: Closed JSC "ABN AMRO BANK А.О." (Nominee)
Share: 19.575 %

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

Company name: JSC “West-Siberian Depository”(Nominee)
Share: 6.8439 %

Company name: Closed JSC "ING BANK (EURASIA) CJSC" (Nominee)
Share: 22.8145 %
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 “Western-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: 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: 548.4
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 JSC “Sibneft-Omsknefteproduct”, JSC “Sibneft-Barnaulnefteproduct”, Closed JSC “Kuzbassnefteproduct” 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 Omsk region, Kemerovo region, Altay region, Krasnoyarskiy region, Tjumen region (including Yamalo-Nenetskiy and Khanty-Mansiyskiy Autonomous Districts), Novosibirsk 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 by investment funds.
35. Strategy.
With the purpose of creation of the base for stable development, improving of competitiveness and increase of profit in the interest of all shareholders 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.
•	Completion of wide-ranging restructuring programme that provides reorganization of several service structures into independent subdivisions, sale of nonspecialized enterprises and transfer of social assets to municipal officials.
•	Increase of capital investments into extraction of oil up to $595 million in 2001, that is nearly in three times more than in 2000. The amount of capital investments in 2000 is $207 million.
•	Increase of oil extraction for 11% up to 19 million tons in 2001 (more than 375 thousand barrels per day), which is the continuation of successful steady raising of the rates, achieved in 2000. In 2000 oil output exceeded for 5% the rate of 1999 and reached 17,2 million tons (337 thousand barrels per day).
•	Speeding-up of work at the pilot area of Sugmut field, and intensification of work at Novogodnoye, Yarainerskoye and Romanovskoye fields. Oil extraction at these fields began in 2000. In 2001 total footage drilled is planed to be 1 million metres, that exceeds the index of 2000 – 740 thousand metres.
•	Applying of advanced technologies, worked out together with Shlumberge, (horizontal drilling, hydrofracturing well restoration, kickoff second shafts) for supplementary exploration of reserves of oil by exploration drilling, carrying out 3D seismic studies, reconstruction and increase of output of low-performance and inoperative wells.
•	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.
Accepted business plan for 2001 defines further development of priority directions of Company’s main activities, increasing in oil-producing assets and maximum returning from capital assets, increasing of effectiveness and cost cutting.
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.
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): 10.10.2000
Code: 1300146A10102000

Hereby JSC Sibneft informs that at the meeting of the Board of Directors of JSC Sibneft which was held on October 10, 2000 the following decision on the fifth question of agenda “To convoke Extraordinary Meeting of Shareholders of JSC Sibneft” was made:
1.	To hold the Extraordinary Shareholders Meeting 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”.
2.	To fix the date of compilation of the list of shareholders entitled to participate in the Extraordinary Meeting of Shareholders of JSC Sibneft – on October 10, 2000 at 6:00 p.m.
3.	To charge the registrar to send notifications of the EGM and bulletins for voting on questions of the agenda to the shareholders by the registered mail – not later than 32 days before the date of the Meeting.
4. To approve the following list of information provided to shareholders in preparation of the EGM:
-	Brief information on the audit firm suggested in the bulletins for voting.
Such information should be sent to shareholders coupled with notifications of the Extraordinary Meeting of Shareholders.
5. To approve the form and the text of bulletins for voting on the questions of the EGM and the notification of the EGM for shareholders.
6. To present for the approval of the EGM the Regulations of carrying the Meeting.
7. To suggest the EGM approving the working bodies of the Meeting in the following structure:
Protocol group: Novikov V.I., Rumyantceva T.I., Fedluk V.P., Chudinov O.E.
Presidium of the Annual General Meeting: Members of the Board of Directors of JSC Sibneft.
Speaker of the Meeting – Chairman of the Board of Directors of JSC Sibneft, Vice-president of JSC Sibneft Potapov K.N.
8. To set that in accordance with the resolution of the Extraordinary Meeting of Shareholders of JSC Sibneft of 29th April, 1998 the duties of Calculation commission are performed by the registrar of the Company – Fondovaya Registratsionnaya Companiya.

9 of 9 members of the Board of Directors took part in the voting. There was a quorum.
The results of the voting: “for” – 9; “abstain” – non; “against” – non.
The resolution was made unanimously.

President of JSC Sibneft						E.M.Shvidler

Date of fact’s occurrence (actions): 10.10.2000
Code: 1500146A10102000

Hereby Sibneft informs that at the meeting of the Board of Directors of JSC Sibneft which was held on October 10, 2000 the following decisions were made:
-	on Question 5 of the agenda “To convoke Extraordinary Meeting of Shareholders of JSC Sibneft”: to fix the date of compilation of the list of shareholders entitled to participate in the Extraordinary Meeting of Shareholders of JSC Sibneft – on October 10, 2000;
-	on Question 4 of the agenda “To pay off interim dividends”: to arrange dividend payment in accordance with the data of the Register of shareholders as of September 30, 2000 (12.00 a.m.)

President of JSC Sibneft						E.M.Shvidler

Date of fact’s occurrence (actions): 10.10.2000
Code: 1100146A10102000

Hereby Sibneft informs that at the meeting  of The Board of Directors of JSC Sibneft which was held on October 10, 2000 the following decision on the fourth question of agenda was made: “To pay off interim dividends on ordinary shares of JSC Sibneft from the Dividend Payment Fund”.
Dividends shall be paid on all registered non-documentary ordinary shares of Sibneft:
-	on the first issue shares (state registration number 52-1п-0796) 4 516 396 250 in number;
-	on the second issue shares (state registration number 1-02-00146-A) 224 903 389 in number.
The payment shall be made in funds to shareholders of Sibneft according to the Register of shareholders as of September 30, 2000 (12.00 a.m.).
Date of commencement of dividend payment – November 1, 2000.
Amount of dividend – 0,3 rubles per one share.
Amount of funds directed to payment of dividends – 1 422 389 891,7 rubles
Dividend payment shall be arranged in the form stated in the Shareholders Register. Expenditures on the dividend transfer are at the expense of shareholders.
Information on the procedure of dividend payment to shareholders will be sent in the form of notifications by registered mail.

President of JSC Sibneft						E.M.Shvidler

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

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

Date of fact’s occurrence (actions): 06.12.2000
Code: 1200146A06122000

Hereby JSC Sibneft informs that the extraordinary general meeting of shareholders of JSC Sibneft (EGM) was held in the form of joint attendance on November 28, 2000 in Moscow at Bolshaya Yakimanka St., 24, President-Hotel.

The EGM quorum: 810 shareholders (their representatives) were registered to take part in the EGM. All together these shareholders owned 4 569 815 118 voting shares or 96.38% of the voting stock of the Issuer.

The question for voting, the results of the voting, the decision of the EGM:

1. To approve an Auditor of JSC Sibneft for 2000.
Decision: To approve “Arthur Andersen” as Auditor of JSC Sibneft for 2000 (for Russian and International audit).
The results of the voting:	“For” – 4 546 939 461 votes or 99.4994% of votes.
“Against” – 57 709 votes or 0.0013% of votes.
“Abstain” – 40 978 votes or 0.0009% of votes.

Vice President								E.Y.Poltorak

43. Information on reorganization of the Issuer, its subsidiariesand affiliates.
No information.

44. Additional material information.
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.
For the current reporting period not published

47. Facts, which have entailed increase or decrease of assets of the Issuer by more than 10 % for the reporting quarter 
In the report for IV quarter not published.

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
In the report for IV quarter not published.
49. Information on accumulation and distribution of the Reserve and other special funds of the Issuer.
The Reserve Fund amounts to RUR 1 083 935, the funds have not been used within the reporting period. According to the Federal Law No. 208-ФЗ, dated 26 December 1995, the Reserve Fund of the Company should be equal to 15% of the Charter Capital. Due to the increase in the Charter Capital (changes registered by Resolution OGRP №229-n dated May 19, 1999) the Reserve Fund should amount to RUR 1 137 912, currently the Reserve Fund is not fully accumulated.
The Subsidiaries Support Fund is fully accumulated and amounts to RUR 818 796 000. During the reporting period funds have not been used.
According to the decision of the Board of Directors, dated 10 November 2000, the Dividend Fund was formed to the amount of RUR 1 422 389 892, the funds were reflected in the Balance Sheet for October 2000. 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.

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
No such transactions

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.
In the report for IV quarter not published.

53. Accounts payable and accounts receivable of the Issuer and its subsidiaries on the date of the reporting quarter ending
In the report for IV quarter not published.
54. Financial investments of the Issuer.
In the report for IV quarter not published.
55. Essential information on financial activities
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.

Programme of American Depository receipts (ADR) of the first level

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 ADRs 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 traded on Frankfurt Stock Exchange and Berlin Stock Exchange.
From 3 November 2000 ADRs are traded on NEWEX in segment NX.plus.

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.

Programme of American Depository receipts (ADR) of the first level

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 ADRs 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 traded on Frankfurt Stock Exchange and Berlin Stock Exchange.
From 3 November 2000 ADRs are traded on NEWEX in segment NX.plus.
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: 1998
Amount of dividends accrued on one stock: 0
The total 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 total amount of dividends actually paid out on shares of this category: 0
Sum total paid in fact on one stock this category: 0

Period: 2000, III quarter
Amount of dividends accrued on one share (RUR): 0.3
The total amount of dividends accrued on shares of this category(RUR): 1 422 389 891.7
Total amount of dividends actually paid out on the shares of this category (RUR): 7 257 474.93

Amount of accrued dividends on stocks of this category (type) the date of payment for which has not begun yet: 1 415 132 416.8
61. The Restriction on Circulation of the Securities.
Please see item 56 and 57
62. Other Relevant Information on the Securities.