“Authorized”
by the Board of Directors of Joint Stock Company
“Siberian Oil Company”
Minutes No. 82 dated July 23, 2001

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

Seal

QUARTERLY REPORT
ISSUER OF SECURITIES 
For: Quarter II, 2001
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 E.N.Sukharkova _________________
(signature)

22.07.2001

(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, Committee on mineral resources of Yamalo-Nenetskiy autonomous district
Type of activity: geological research and production of hydrocarbon within the boards of North-Noyabrsk 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
Type of activity: geological research within the boards of Aykhettinskiy 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 3, 2004
Name of the licensing authority: Federal Securities Commission

Date since which the registrar has kept the register of the Issuer: 28.01.1996

No save keeping of the issued securities of the Issuer in reporting quarter.
18. Depository.
No depository
19. The shareholders of Issuer.
Total number of shareholders (members):  14 376

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: 21.7133 % (nominee)
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: 20.4788 % (nominee)
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: 19.6283 % (nominee)
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 % (nominee)
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: 15.4575 % (nominee)
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 follows:
1) Introduction of amendments and additions to the Charter of the Company or approval of the Charter in a new wording;
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 in order to reduce the total number of shares or redemption of shares which are not fully paid, and also by redemption of shares acquired by the Company;
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 an 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 follows:
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) Participation in holding companies, financial and industrial groups, and other associations of commercial organizations, as well as in other organizations;
19) Decisions on transactions, in the making of which there is interest in accordance with Article 83 of the Federal Law on Joint Stock Companies;
20) Confirmation of members of the Management Board of the Company;
21) 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 follows:
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

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

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

Sklyarov Evgeniy Yurevich
Born in: 1952

Positions held for the last 5 years:
Term: 1993 - present
Company: JSC “Fond YAMAL”
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

Breeva Tatyana Alekseevna
Born in: 1951

Positions held for the last 5 years:
Term: 1996-1997
Company: JSC “Sovmortrans
Scope of activity: Accounting
Position: Deputy Chief Accountant 

Term: 1997 - 1999
Company: JSC Sibneft
Scope of activity: Direction
Position: Chief Accountant

Term: 2001 - present
Company: JSC Sibneft
Scope of activity: Direction
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

Tyryshkin Ivan Aleksandrovich
Born in: 1973

Positions held for the last 5 years:

Term: 1996 -1998
Company: Federal Commission on Securities
Position: Head of Department

Term: 1998 - present
Company: National Association of participants of stock market
Position: 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:
Salary (rubles): 0
Bonus (rubles): 0
Commissions paid (rubles): 0
Other material awards (rubles): 0
Total (rubles): 0

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:

Korsik Aleksandr Leonidovich
Born in: 1956

Positions held for the last 5 years:
Term: 1995 - 1997 
Company: Closed JSC “Komi-TEK-Moscow
Position: Deputy General Director

Term: 1997 - 1999
Company: JSC Sibneft
Position: Head of Strategic Development Department

Term: 1999 - present
Company: JSC Sibneft
Position: First Vice-president

Term: 1999 - 2001
Company: JSC Sibneft
Position: Since March 5, 2001 Mrs. Panchenko stopped performing her duties because of her entering the government service

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

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

Breeva Tatyana Alekseevna
Born in: 1951

Positions held for the last 5 years:
Term: 1996-1997
Company: JSC “Sovmortrans
Scope of activity: Accounting
Position: Deputy Chief Accountant 

Term: 1997 - 1999
Company: JSC Sibneft
Scope of activity: Direction
Position: Chief Accountant

Term: 2001 - present
Company: JSC Sibneft
Scope of activity: Direction
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

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): 
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 “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: 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: 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: 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: 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 “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: 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 (%): 96.3229 %

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 legal entity (%): 73.8556 %

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 (%): 64.6257 %

Company name: Limited Liability Company “Radio ZS”
Legal address: 629810 YANAO, Noyabrsk, Izyskateley St., 51
Postal address: 629810 YANAO, Noyabrsk, P.O. Box 713
Share of Issuer in the Charter Capital of the legal entity (%): 51%

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: Limited Liability Company “NI and PP “Inpetro”
Legal Address: 113035 Moscow, Sadovnicheskaya St., 71, bldg. 3
Postal address: 113035 Moscow, Sadovnicheskaya St., 71, bldg. 3
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: Limited Liability Company “Sibneft-Yugra”
Legal Address: 628007 Khanty-Mansiysk, Mira St., 149
Postal address: 628007 Khanty-Mansiysk, Mira St., 149
Share of Issuer in the Charter Capital of the legal entity (%): 50 %

Company name: Limited Liability Company “Sibneft-Chukotka”
Legal Address: 689000 Chukotskiy autonomus district, Anadyr, Rultytegina St., 6
Postal address: 689000 Chukotskiy autonomus district, Anadyr, Rultytegina St., 6
Share of Issuer in the Charter Capital of the legal entity (%): 50 %

Company name: 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: 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: 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 “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: 620014 Ekaterinburg, 8th March St., 25
Postal address: 620014 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 their officials in Charter Capital of Issuer:

25.1 Company name: 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

25.2 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

25.3 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

25.4 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: 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

25.6 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:
25.6.1 Goncharova Marina Alekseevna
Function of official: individual executive body
Share in the Charter Capital of Issuer: 0 %

25.7 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

25.8 Company name: 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 (%): 96.3229 %
Share of the legal entity in the Charter Capital of Issuer: No shares
Officials:
25.8.1 Korsik Aleksandr Leonidovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

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

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

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

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

25.8.6 Palekhova Nataliya Nokolaevna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.8.7 Stavskiy Makhail Efimovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.8.8 Sukharkova Evgeniya Nikolaevna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

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

25.8.10 Stavskiy Mikhail Efimovich
Function of official: Individual executive body
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: 644099 Omsk-99, Frunze St., 54
Postal address: 644099 Omsk-99, Frunze St., 54
Share of Issuer in the Charter Capital of the legal entity (%): 73.8556 %
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 Komarov Andrey Borisovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.10.7 Ilin Vyacheslav Ivanovich 
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 Palekhova Nataliya Nikolaevna 
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 Krasnevskiy Yuriy Sergeevich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.9 Stepanenko Konstantin Nikolaevich   
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 (%): 64.6257 %
Share of the legal entity in the Charter Capital of Issuer: No shares 
Officials:
25.12.1 Sarvarov Ildus Irekovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0.000147 %

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

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

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

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

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

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

25.12.8 Sukharkova Evgeniya Nokolaevna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.9 Sarvarov Ildus Irekovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000147 %

25.12.10 Komarov Andrey Borisovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.13 Company name: Limited Liability Company “NI and PP “Inpetro”
Legal address: 113035 Moscow, Sadovnicheskaya St., 71, bldg. 3
Postal address: 113035 Moscow, Sadovnicheskaya St., 71, bldg. 3
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 “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: Limited Liability Company “Radio-ZS”
Legal address: 629810 YANAO, Noybrsk, Izyskateley St., 51
Postal address: 629810 YANAO, Noyabrsk, P.O.Box 713
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

25.16 Company name: Limited Liability Company “Sibneft-Chukotka”
Legal address: 689000 Chukotskiy autonomus district, Anadyr, Rultytegina St., 6
Postal address: 689000 Chukotskiy autonomus district, Anadyr, Rultytegina St., 6
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

25.17 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

25.18 Company name: Limited Liability Company “Sibneft-Yugra”
Legal Address: 628007 Khanty-Mansiysk, Mira St., 149
Postal address: 628007 Khanty-Mansiysk, Mira St., 149
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

25.19 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

25.20 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:
25.20.1 Kivich Aleksandr Aleksandrovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0 %

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

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

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

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

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

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

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

25.21 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

25.22 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

25.23 Company name: JSC “Sverdlovsknefteprodukt”
Legal address: 620014 Ekaterinburg, 8th March St., 25
Postal address: 620014 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

25.24 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: 626726 Russian Federation, Tyumen region, Noyabrsk, Sovetskaya St., 86
Postal address: 626726 Russian Federation, Tyumen region, Noyabrsk, Sovetskaya St., 86
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: Russia, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, Prospekt Mira, 78А
Postal address: Russia, 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: Russia, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, Prospekt Mira, 51
Postal address: Russia, 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 Russia, Omsk-40, prospekt Gubkina, 1
Postal address: 644040 Russia, 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

26.11 Company name: Limited Liability Company "Center of food and trading"
Legal address: 644040 Russia, Omsk, Neftezavodskaya St., 1
Postal address: 644040 Russia, 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 Russia, Omsk -40, prospekt Gubkina, 1 
Postal address: 644040 Russia, 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 Russia, Omsk -40, prospekt Gubkina, 1 
Postal address: 644040 Russia, 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: Limited Liability Company "Maintenance station Virazh"
Legal address: Russia, Omsk, village Karer, 817 km of Novosibirskiy highroad
Postal address: Russia, 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

26.15 Company name: Limited Liability Company "Maintenance station № 32"
Legal address: Russia, Omsk, 3-ya Molodezhnaya St., 12а
Postal address: Russia, 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

26.16 Company name: Limited Liability Company "Technical center "Kulomzinskiy"
Legal address: Russia, Omsk, Melnichnaya St., 134
Postal address: Russia, 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

26.17 Company name: Limited Liability Company "Product-technical firm "Nefteproductservice"
Legal address: 644024 Russia, Omsk, 10 let Oktyabrya St., 33
Postal address: 644024 Russia, Omsk, Frunze St., 54
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 "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

26.19 Company name: Limited Liability Company "Sibneft-Burenie"
Legal address: Russian Federation, Tyumen region, Yamalo-Nenetskiy autonomous district, Noyabrsk, promzona
Postal address: 629807 Russian Federation, Tyumen region, Yamalo-Nenetskiy 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

26.20 Company name: Limited Liability Company "Sibneft- Administration of pull-out of holes "
Legal address: Russian Federation, YANAO, Noyabrsk, promzona
Postal address: 629807 Russian Federation, YANAO, 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

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: 20.4788 %

Company Name: Closed JSC "ABN AMRO BANK А.О." (Nominee)
Share: 19.6283 %

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

Company name: JSC “West-Siberian Depository”(Nominee)
Share: 15.4575 %

Company name: Closed JSC "ING BANK (EURASIA) CJSC" (Nominee)
Share: 21.7133 %
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 April 1, 2002

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, 2002

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 Alekseevich
Opening date: September 6, 2000
Power of attorney validity: till February 15, 2002
32. Issuer’s personnel.
Average number of employees including employees working in branches and representative offices for the accounting period: 581
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”, JSC “Sverdlovsknefteprodukt”, JSC “Ekaterinburgnefteprodukt” 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, Tyumen region (including Yamalo-Nenetskiy and Khanty-Mansiyskiy Autonomous Districts), Novosibirsk region, Sverdlovsk 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 planned 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.
Amount of Charter Capital (RUR): 7 586 079.4224

Distribution of Charter Capital by species of stocks:
Ordinary stocks:
Total amount (RUR): 7 586 079.4224
Share in Charter Capital: 100 %
Preferred stocks:
Total amount (RUR): 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. Declared shares.
No such shares

39. Essential agreements and obligations of Issuer.
40. The Issuer’s obligations for share and convertible securities into shares
No obligation.
41. Information on sanctions imposed on Issuer, information on litigations and inspections.
Sanctions imposed on Issuer by the organs of government and by court for the last three financial years and for the current year.
No such sanctions.

Description of all current or finished litigations in the reporting period, which can essentially affect the activity of Issuer:
No such litigations.

Description of ground of all current or finished inspections in the reporting period of Issuer, which are conducted by the organs of government, and also audit of Issuer, which is conducted by request of shareholders:
No such inspections.

42. Material information (events, activities) for the reporting period.

Date of fact’s occurrence (actions): 11.04.2001
Code: 0400146A11042001

Hereby Sibneft informs of acquisition of shares in the charter capital which make 5% and more per cent.
Requisites of a legal entity where the Issuer acquired shares:
Company name: Limited Liability Company “Radio ZS”
Legal address: 629810 YANAO, Noyabrsk, Izyskateley St., 51
Postal address: 629810 YANAO, Noyabrsk, post office box 713
Share of the Issuer in the Charter Capital of the legal entity:
Before changing – 0%
After changing – 51%
Date of the changing: 11.04.2001

President of JSC Sibneft
E.M.Shvidler

Date of fact’s occurrence (actions): 28.04.2001
Code: 0100146А28042001

Hereby JSC Sibneft informs on election and termination of powers of members of the collective executive body according to the decision made by the Board of Directors at the meeting, which was held 28 April, 2001.
The following members of the executive committee of JSC Sibneft were approved:
1.	Breeva Tatyana Alekseevna – vice-president on finance of JSC Sibneft. The share in the Charter capital of the Issuer 0.0000002%.
2.	Korsik Alexandr Leonidovich – first vice-president of JSC Sibneft. The share in the Charter capital of the Issuer 0.0000002%.
3.	Shvidler Eugene Markovich – president of JSC Sibneft. The share in the Charter capital of the Issuer 0.0000002%.
Members of the executive committee which powers were terminated: Gorodilov Andrey Viktorovich, Panchenko Irina Alexandrovna.

Vice-president
E.Y.Poltorak

Date of fact’s occurrence (actions): 28.04.2001
Code: 1500146A28042001

Hereby JSC “Sibneft” informs that at the meeting of the Board of Directors of JSC “Sibneft” which was held on 28 April, 2001 the following decision on Question 4 of the agenda “To convoke Annual General Meeting of Shareholders” was made: to fix the date of compilation of the list of shareholders entitled to attend the General Shareholders Meeting – on 4 May, 2001.

Vice-president
E.Y.Poltorak

Date of fact’s occurrence (actions): 28.04.2001
Code: 1300146A28042001

Hereby JSC “Sibneft” informs that at the meeting of the Board of Directors of JSC “Sibneft” which was held on 28 April, 2001 the following resolutions on the forth question of the agenda “To convoke Annual General Shareholders Meeting” were made:

4.1. To convoke the Annual General Meeting of shareholders of JSC “Sibneft” at 11:00 a.m. on June 29, 2001 in Moscow in the form of joint attendance with the following agenda:
1.	To approve the annual report of JSC Sibneft for 2000.
2.	To approve the balance sheet of JSC Sibneft, the profit and loss account, the distribution of profits and losses for 2000.
3.	To elect members of the Board of Directors of JSC Sibneft.
4.	To elect members of the Audit Committee of JSC Sibneft.
5.	To approve an auditor for 2001.
6.	To introduce additions and amendments to the Charter of JSC Sibneft.
7.	To introduce additions and amendments to the Regulations on the Board of Directors of JSC Sibneft and to the Regulations on the General Meeting of Shareholders of JSC Sibneft
4.2.To fix the date of compilation of the list of shareholders entitled to attend the Annual General Meeting of shareholders of JSC “Sibneft” – at 6:00 p.m. on May 4, 2001.
4.3. To charge the registrar to send by the registered mail the notices of Annual General Shareholders Meeting and the bulletins for voting on the questions of agenda till May 27, 2001.
4.4. To approve the following information list which is furnished to shareholders in the course of preparing of the Annual General Shareholders Meeting:
1.	The certificate of state registration of JSC Sibneft.
2.	The Charter of JSC Sibneft with amendments and additions.
3.	Regulations of convoking and holding a General Meeting of Shareholders of JSC Sibneft.
4.	Regulations on the Board of Directors of JSC Sibneft.
5.	Regulations on the Audit Committee of JSC Sibneft.
6.	The annual report for 2000.
7.	The balance sheet, the profit and loss account and the distribution of profits and losses for 2000.
8.	The report of the Audit Committee and the audit opinion for 2000.
9.	Information on candidates to the Board of Directors and to the Audit Committee
10.	Brief information on auditing firm.
11.	The draft of additions and amendments to the Charter of JSC Sibneft and to the Regulations.
To insert the procedure of familiarizing shareholders of JSC Sibneft with information (materials) provided to them in preparation of the AGM into the notification of the AGM.
4.5. To approve the form and text of bulletins for voting on the questions of the Annual General Shareholders Meeting.
4.6. To present for the approval of the AGM the Procedure of the Meeting.
4.7. To suggest that the AGM should approve the working bodies of the Meeting in the following structure:
Protocol group: Novikov V.I., Chudinov O.E., Palekhova N.N.
Legal group: Fedluk V.P., Rumyantceva T.I.
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.
4.8. 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.

8 of 9 members of the Board of Directors took part in the voting. The decisions were unanimously accepted for all questions of agenda:
“for” – 8; “abstain” – non; “against” – non.

Vice-president
E.Y.Poltorak

Date of fact’s occurrence (actions): 25.05.2001
Code: 1500146А25052001

According to the Resolution of the Board of Directors of JSC “Siberian Oil Company” dated 25 May, 2001 of acquisition of placed ordinary shares it was fixed the date of compilation of the list of shareholders entitled to accept the Company’s offer – 29 May 2001.

Vice-president
E.Y.Poltorak

Date of fact’s occurrence (actions): 25.05.2001
Code: 1300146А25052001

Hereby JSC “Siberian Oil Company” informs that at the meeting of the Board of Directors of JSC Sibneft which was held on 25 May 2001 the following decisions were made:

On question 1:
1. To approve the text of shareholders notification of Annual General Meeting of Shareholders of JSC Sibneft (Annex 1).

On question 2:
2.1. To acquire ordinary shares of JSC Sibneft in the number of 3 900 (three thousand nine hundred) shares at the price 10 rubles 40 kopecks per share. The price was calculated on the basis of normal value of the market price of shares of JSC Sibneft in the Russian Trading System for the period since 18 May, 2000 to 18 May, 2001.
2.2. To approve the text of offer to buy shares and send it to the shareholders by the registered mail till 5 June 2001 (Annex 2).

7 of 9 members of the Board of Directors took part in the voting.
The result of the voting: “for” – 7; “abstain” – non; “against” – non. Decision was made.

Vice-president
E.Y.Poltorak
Annex 1

NOTIFICATION
of the Annual General Meeting of Shareholders of JSC Sibneft

Dear Shareholder,

Joint Stock Company Siberian Oil Company, located at the address: Russia, 646160, Omsk region, Lyubinsky district, poselok Lyubinsky, Octyabrskaya St., 85, informs you that the Annual General Meeting of Shareholders of JSC Sibneft will be held in the form of joint attendance on 29 June, 2001.
The Meeting will be held in Moscow at Olympijskij prospekt 18/1, Renaissance Moscow Hotel, congress-hall
The Meeting starts at 11:00 a.m.
The registration of shareholders starts at 9:30 a.m.
The registration of shareholders ends at 10:45 a.m.
The date of compilation of the list of shareholders entitled to participate in the Meeting – 4 May, 2001 (at 6:00 p.m.).
The agenda of the Meeting:
1.	To approve the annual report of JSC Sibneft for 2000.
2.	To approve the balance sheet of JSC Sibneft, the profit and loss account, the distribution of profits and losses for 2000.
3.	To elect members of the Board of Directors of JSC Sibneft.
4.	To elect members of the Audit Committee of JSC Sibneft.
5.	To approve an auditor for 2001.
6.	To introduce additions and amendments to the Charter of JSC Sibneft.
7.	To introduce additions and amendments to the Regulations on the Board of Directors of JSC Sibneft and to the Regulations on the General Meeting of Shareholders of JSC Sibneft
All information, provided to shareholders in preparation for the Annual General Meeting, will be available after 18 June, 2001:
•	at the registrar of JSC Sibneft (CJSC Fondovaya Registratsionnaya Companiya) at: Moscow, Myasnitskaya St., 38, tel.: (095) 204-10-40;
•	at JSC Sibneft at: Omsk, Frunze St., 54, tel.: (381-2) 24-64-35;
•	at the Secretariat of the Board of Directors of JSC Sibneft at: 113035, Moscow, Sadovnicheskaya St., 4, tel.: (095) 777-31-26, 961-13-24.
Each shareholder, arrived for registration and participation in the meeting, should have mailed bulletins for voting and:
-	for shareholder – natural person: a passport or another form of identification
-	for representative of shareholder-natural person: a passport or another form of identification, a power of attorney for the right to participate in the Meeting of Shareholders
-	for representative of shareholder-juridical person: passport or another form of identification, a power of attorney for the right to participate in the Meeting of Shareholders. In the event when a person, having the right to act on behalf of organization without power of attorney, participates in the Meeting then such person should present a document confirming his appointment instead of a power of attorney.
A power of attorney of shareholder representative should be notarized or according to paragraph 4,5, article 185 of the Civil Code of the Russian Federation. A power of attorney should contain the following information: date and place of issue; full name (first name, last name), address (place of residence), information on registration (passport data) of principal and representatives, limits of the authority and signature of a representative.
In the event that a shareholder of the Company is unable or unwilling to take part personally in the Meeting he can take part in the Meeting by absentee voting by mailed bulletins. Bulletins of shareholders-natural persons should be signed by shareholder personally. In the event when bulletins are signed by:
-	shareholder representative then properly executed power of attorney should be enclosed with the bulletins
-	representative of natural person then first name and last name of representative should be specified in the bulletins and notarized documents on the basis of which representative act should be enclosed with the bulletins
-	head of juridical person then position, first name and last name attested by seal of organization should be specified in the bulletins.
Filled and signed bulletins for absentee voting should be presented to CJSC Fondovaya Registratsionnaya Companiya at: 101000, Moscow, Myasnitskaya St., 38, tel.: (095) 204-1040, personally or by mail not later than 2 days before the Meeting is held (before 27.06.2001).

Information you can get by the following phone numbers:
-	in Moscow – (095) 777-3126, 961-1324
-	in Omsk – (3812) 24-64-35

Board of Directors of JSC Sibneft

Annex 2

Dear Shareholder!

The Board of Directors of Joint Stock Company “Siberian Oil Company” (JSC Sibneft) has made a decision on acquisition of placed ordinary shares of JSC Sibneft (hereinafter referred to as the “Company”) in the number of 3900 shares.
According to the Federal Law On Joint-Stock Companies of the Russian Federation each shareholder of the Company has the right to sell shares belonged to him/her in the right of ownership on the following terms:
- price of shares acquisition: 10,4 rubles per one share;
- form of payment: payment will be made in the currency of the Russian Federation by the payment to a bank account of shareholder which is stated by him/her in a shares sale-purchase agreement;
- term of payment: within 60 working days from the date of shares receipt to the Company’s ownership according to a sale-purchase agreement concluded with a seller;
Expiry date of Company’s receipt of applications of shares acquisition: 15 July 2001. Date of receipt of application shall be deemed:
1)	if an application is sent by mail – date stated in a postmark of a post-office of addressee;
2)	if the application is delivered personally or with courier – date of handing over an application to the Issuer’s Registrar CJSC “FRK”.
The Company does not oblige to fulfill the terms of this offer with respect to persons that do not present applications in the determined term.
All expenses incurred in connection with registration of transfer of shares in the register shall be borne by a shareholder (a seller).
You have the right to accept this offer on the above-stated terms by sending a written application (according to the enclosed form) to the Company’s registrar at the following address: 101000 Russia Moscow, Myasnitskaya St., 38, CJSC “FRK” (tel.: (095) 204-10-40). Applications received at the stated address not later than 15 July 2001 will be considered. Number of shares offered by a shareholder for the selling shouldn’t be more than number of shares registered at shareholder’s name in the Company’s Register. All shares offered for selling should be free of any third person rights and any other restrictions of disposal.
In the event that the total number of shares with respect to which applications of selling are received within the above-mentioned term exceeds 3900 shares, shares will be acquired pro rata to shareholders requests.
Share sale-purchase agreement will be concluded with you after you present duly filled in application. Information on a date and a place of a sale-purchase agreement conclusion will be sent to you later.
Without signing an agreement (a sale-purchase agreement) between the parties, the shares sale-purchase transaction will be deemed to be not concluded.

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.
Please see Appendix

47. Facts, which have entailed increase or decrease of assets of the Issuer by more than 10% in the reporting quarter
Date of fact occurence: 30.07.2001
Description: The change of assets (+11.15%) as of 1 July, 2001 in comparison with the value of assets as of 1 April, 2001 has occurred due to increase in Company’s current assets (accounts receivable, stocks and funds).
Absolute change of the value of assets on the expiry date of the reporting quarter compared to the value of assets of the Issuer on the expiry date of the previous quarter (RUR): 3 606 514 000

Value of assets of the Issuer on the date of the previous reporting quarter ending (RUR): 32 339 602 000
Value of assets of the Issuer on the date of the reporting quarter ending (RUR): 35 946 116 000

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 occurence: 30.07.2001
Description: Value of profit for I quarter, 2001 (RUR) (+ 321 116) (thousand)
Value of profit on the date of the reporting quarter ending (II quarter, 2001) (RUR) (+1 290 549) (thousand)
Value of profit for II quarter, 2001 (RUR) (+ 969 433) (thousand)
Absolute change of the value of financial result (RUR) (+648 317) (thousand)
The relative increase in the value of profit for II quarter in comparison with the value of profit for I quarter amounts to (+201,89%) and occurred due to increase in receipts and decrease in cost prices of sold goods, production, works, services.
Absolute change of profit (loss) in the reporting quarter compared with the profits (loss) of the Issuer for the previous reporting quarter (RUR): 648 317 000
Profit (loss) of the Issuer in the previous reporting quarter (RUR): 321 116 000
Profit (loss) of the Issuer in the reporting quarter (RUR): 1 290 549 000
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 amount of Company’s Reserve Fund should be determined in the Company’s Charter but shouldn’t be less than 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 amounts to RUR 818 796 000. During the reporting period funds have not been used.

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

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 overdue loans					
Other long-term loans					
including overdue loans					
Short-term bank loans					
including overdue loans					
Bank loans for employees					
including overdue loans					
Other short-term loans					
including overdue loans					

53. Accounts payable and accounts receivable of the Issuer and its subsidiaries for the reporting quarter.
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					
including short term overdue					
including overdue for more than 3 months					
including:					
long term					
including long term overdue					
including overdue more than 3 month					
including:					
TOTAL ACCOUNTS RECEIVABLE					
2) Accounts payable:					
short term					
including short term overdue					
including overdue for more than 3 months					
including:					
long term					
including long term overdue					
including overdue for more than 3 months					
including:					
TOTAL ACCOUNTS PAYABLE					
Security:					
received					
including security from third parties					
including:					
					
issued					
including security issued to third parties					
including:					
3) Promissory notes:					
Issued promissory notes					
including overdue promissory notes					
including:					
					
Received promissory notes					
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 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				
Investments into bonds and other debt obligations				
Other loans				
				
Investments into subsidiaries of the Issuer				
Investments into affiliates of the Issuer				
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)		
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

C. Description of the Securities
56. Issuer’s shares.
Issue No: 1
Category: ordinary
Form of security issue: registered, 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 of 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 traded 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: registered, 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 traded 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 of shares: ordinary
Form of shares: registered non-documentary
The full name of the category/type of shares: ordinary registered non-documentary shares
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 the 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 shareholders, which own common shares  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 the Charter.

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

Period: 1998, IV quarter
Amount of dividends accrued on one stock: 0
The total amount of dividends accrued on shares of this category (RUR): 0
Total amount of dividends actually paid out on the shares of this category (RUR): 0

Period: 1999, IV quarter
Amount of dividends accrued on one stock: 0
The total amount of dividends accrued on shares of this category (RUR): 0
Total amount of dividends actually paid out on the shares of this category (RUR): 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): 1 417 868 889.57

Period: 2000, IV quarter
Amount of dividends accrued on one share (RUR): 0
The total amount of dividends accrued on shares of this category (RUR): 0
Total amount of dividends actually paid out on the shares of this category (RUR): 0

Period: 2001, I quarter
Amount of dividends accrued on one share (RUR): 0
The total amount of dividends accrued on shares of this category(RUR): 0
Total amount of dividends actually paid out on the shares of this category (RUR): 0

Period: 2001, II quarter
Amount of dividends accrued on one share (RUR): 0
The total amount of dividends accrued on shares of this category(RUR): 0
Total amount of dividends actually paid out on the shares of this category (RUR): 0

Amount of accrued dividends on stocks of this category (type) the date of payment for which has not begun yet (RUR): 4 521 002.13
61. The Restriction on Circulation of the Securities.
Please see item 56 and 57
62. Other Relevant Information on the Securities.
According to the Decision of the Annual General Shareholders Meeting, which was held 29 June 2001, and according to the registered Resolution of Head of Local Government of Lyubinskiy district of Omsk region No. 443-n dated 11 July 2001 the Company do not have declared shares. 

Additions and amendments to the Charter of JSC Sibneft

1. To exclude clause 4.3
2. To set forth paragraph 1 of clause 4.8 in the following wording:
“4.8. When deciding whether to increase the Authorized Capital of the Company within the limits of the number of declared stocks by placing additional shares a Meeting of Shareholders shall determine:”
3. To set forth paragraph 2 of clause 4.10 in the following wording:
“The amendment of this Charter in view of increase of the Authorized Capital of the Company by raising stock par value or by placing additional shares, as well as an increase in the relevant number of the placed shares and the relevant reduction in the number of declared shares shall be made by a resolution of a General Meeting of Shareholders of the Company, passed by a majority of holders of the voting shares taking part in the Meeting.”
4.To set forth subclause 1) of clause 10.2 in the following wording:
“1) the introduction of amendments and additions to the Charter of the Company or approving a new version of the Charter;”
5. To set forth clause 10.3 in the following wording:
“10.3. The matters specified in clause 10.2 of this Charter may not be handed over for solution to the Board of Directors of the Company as well as to the executive body of the Company.”
6. To add the following paragraph to clause 10.4:
“The voting at a General Shareholders Meeting is exercised on the “one share-one vote” basis.”
7. To add the following paragraph to clause 10.5:
“Shareholders (shareholder) of the Company, which in aggregate own not less than 2 per cent of voting shares of the Company, within 70 days after the end of the financial year have the right to introduce not more than two motions to an agenda of an Annual General Meeting of Shareholders and to propose candidates to the Board of Directors and Audit Committee of the Company. The number of proposed candidates can not exceed the quantitative membership of this body (bodies).”
8. To exclude subclause 18) of clause 11.2.
9. To set forth paragraph 1 of clause 11.4 in the following wording:
“Members of the Board of Directors shall be elected at an Annual General Meeting of Shareholders for the one year period and may be reelected an unlimited number of times. The election is exercised by cumulative voting. Candidates gaining the largest number of votes shall be deemed to have been elected.”

Amendments and additions to the Regulations on the Board of Directors of JSC Sibneft

1. To exclude clause 2.2.18.
2. To exclude clause 2.10.
3. To set forth the first paragraph of clause 3.10 in the following wording:
“Election of members of the Board of Directors is exercised by cumulative voting. When exercising the cumulative voting number of votes equal to total number of members of Company’s Board of Directors shall fall to each voting share. Shareholder has the right to give all his votes for a one candidate or allot them among several candidates to the Board of Directors. Candidates gaining the largest number of votes shall be deemed to have been elected.”
4. To set forth the first paragraph of clause 3.11 in the following wording:
“General Meeting of Shareholders shall have the right to make a decision on an early termination of all members of the Board of Directors.”

Amendments and additions to the Regulations on General Meeting of Shareholders of JSC Sibneft

1. To set forth subclause 1) of clause 2.1 in the following wording:
“1) introduction of amendments and additions to the Charter of the Company or approving new version of the Charter.”
2. To set forth clause 2.2 in the following wording:
“The matters specified in clause 2.1 of this Regulations may not be put up for decision to the Board of Directors of the Company as well as to the executive body of the Company.”
3. To add the following paragraph to clause 5.7:
“Election of members of the Board of Directors is exercised by cumulative voting. When exercising the cumulative voting number of votes equal to total number of members of Company’s Board of Directors shall fall to each voting share. Shareholder has the right to give all his votes for a one candidate or allot them among several candidates to the Board of Directors. Candidates gaining the largest number of votes shall be deemed to have been elected.”

APPENDIX
to II Quarter 2001 Report

ACCOUNTING BALANCE SHEET**)		Codes	
		Form No. 1 of ACCD	710001	
As of 1 July 2001	Date (year, month, date)		
				
Organization	JSC “Sibneft” with branch	ACEO	42045241	
Taxpayer’s identification number	INN	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		
Submission date		

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	286 804	279 062	
including:				
organizational expenses	111			
patents, licenses, trade marks (service marks), other such rights and assets	
112	286 804	279 062	
Permanent assets (01, 02, 03)	120	668 434	918 079	
including:				
plots of land and natural resources utilization	121			
buildings, machinery, equipment	122	412 262	382 512	
Unfinished construction (07, 08, 61)	130	490 090	903 456	
Profitable investments in stocks of material and capital equipment (03)	
135			
including:				
property for letting on leasing	136			
property granted under letting agreement	137			
Long-term investments (06, 56, 82)	140	10 931 651	11 042 627	
including:				
investments in subsidiaries	141	10 366 269	10 473 814	
investments in affiliated companies	142			
investments in other organizations	143	507 825	507 825	
loans granted to organizations for a period for more than 12 months	144	54 335	57 766	

1	2	3	4	
other long-term investments	145	3 222	3 222	
Other fixed assets	150			
Total in Section I:	190	12 376 979	13 143 224	
II. CURRENT ASSETS				
Reserves	210	1 558 942	2 484 011	
including:				
raw materials, materials, and other values (10, 12, 13, 16)	
211	331 788	464 815	
fattening and rearing cattle (11)	212			
incompleted production costs (distribution costs) (20, 21, 23, 29, 30, 36, 44)	
213	
247 717	
112 651	
finished products and goods for resale (40, 41)	214	826 276	1 327 413	
shipped goods (45)	215	112 376	418 514	
future expenses (31)	216	9 956	64 228	
other reserves and costs	217	30 829	96 390	
VAT on acquired valuables (19)	220	1 186 604	1 302 155	
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	
12 954 597	
16 656 991	
including:				
buyers and customers (62, 76, 82)	241	7 133 285	5 870 983	
bills receivable (62)	242			
debts of subsidiaries and affiliated companies (78)	
243	
2 294 555	
6 131 811	
contributions to the authorized capital owed by participants (founders) (75)	244			
advances issued (61)	245	1 985 388	3 161 018	
other debtors	246	1 541 369	1 493 179	
Short-term investments (56, 58, 82)	250	698 551	864 545	
including:				
loans granted to organizations for a period for less than 12 months	
251	
585 169	
744 828	
shares redeemed from shareholders	252			
other short-term investments	253	113 382	119 717	
Monetary funds	260	671 739	1 494 648	
including:				
cash in hand (50)	261	163	43	
settlement accounts (51)	262	137 715	697 267	
foreign currency accounts (52)	263	350 250	50 809	
other funds (55, 56, 57)	264	183 611	746 529	
Other current assets	270	542	542	
Total in Section II:	290	17 070 975	22 802 892	
BALANCE (sum of lines 190+290+390)	300	29 447 954	35 946 116	

LIABILITIES	Line
code	At the beginning of the year	At the end of the year	
1	2	3	4	
IV. CAPITAL AND RESERVES				
Charter capital (85)	410	7 586	7 586	
Additional capital (87)	420	7 838 843	7 838 908	
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	167 868	171 132	
Undistributed profit of previous years (88)	460			
Uncovered losses of previous years (88)	465	(1 424 151)	(1 424 151)	
Undistributed profit of the reporting year (88)	470	X	789 339	
Uncovered losses of the reporting year	475	X	-	
Advance disposition of profit of the reporting year	
476	
X	
(487 765)	
Total in Section IV	490	7 410 026	7 714 929	
V. LONG-TERM LIABILITIES				
Borrowed funds (92, 95)	510	6 508 204	9 158 725	
including:				
bank credits to be repaid in more than 12 months after the reporting date	
511	
6 508 204	
9 158 725	
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	6 508 204	9 158 725	
VI. SHORT-TERM LIABILITIES				
Borrowed funds (90, 94)	610	4 471 459	3 960 061	
including:				
bank credits	611	3 097 600	3 343 350	
other loans	612	1 373 859	616 711	
Accounts payable 	620	9 646 869	15 107 872	
including:				
suppliers and contractors (60, 76)	621	6 650 825	13 460 383	
bills receivable (60)	622	1 945 798	89 986	
indebtedness to subsidiaries and affiliated companies (78)	
623			
accrued payroll (70)	624	5 524	9 588	
social insurance and welfare (69)	625	1 938	64	
indebtedness to the budget (68)	626	77 524	137 471	
advances received (64)	627	769 099	1 271 482	
other creditors	628	196 161	138 898	
Dividends (75)	630	1 411 388	4 521	
Deferred revenues (83)	640	8	8	
Future expenditure and payment reserves (89)	650			
Other short-term liabilities	660			
Total in Section VI:	690	15 529 724	19 072 462	
BALANCE (sum of lines 490+590+690)	700	29 447 954	35 946 116	

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	8 266	8 266	
including those taken on leasing 	911			
Inventories taken in bailment (002)	920	450	450	
Goods taken on commission (004)	930			
Debts of insolvent debtors written off into losses (007)	
940	
38 496	
41 294	
Security of liabilities and payments received (008)	
950	
688 567	
1 475 510	
Security of liabilities and payments issued (009)	960	463 030	821 030	
Wear and tear of housing facilities (014)	970			
Wear and tear of facilities of external urban improvement and other similar facilities (015)	
980	
2	
2	
	990			

PROFIT AND LOSS STATEMENT*)		Codes	
		Form No. 2 of ACCD	710002	
For six months 2001	Date (year, month, date)		
Organization	JSC “Sibneft” with branch	ACEO	42045241	
Taxpayer’s identification number	INN	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	

26 951 857	

33 196 135	
including from sale
of oil and oil products	
11	
26 602 514	
33 097 570	
	12			
The cost of sale of goods, products, works, services	20	(23 807 237)	(31 290 896)	
including sold
oil and oil products	
21	
(23 605 497)	
(31 237 041)	
	22	-	-	
Gross profit	29	3 144 620	1 905 239	
Commercial costs	30	(1 093 228)	(1 167 874)	
Administrative expenses	40			
Profit (losses) from sales (lines 010-020-030-040)	50	2 051 392	737 365	
2. Operating revenues and expenses				
Interest receivable	60	10 607	7 430	
Interest payable	70	(464 335)	(267 708)	
Income from the participation in other organizations	
80	
15	
-	
Other operating revenues	90	14 065 683	28 183 026	
Other operating expenses	100	(14 170 807)	(28 236 579)	
3. Non-sales revenue and expenditures				
Non-sales revenue	120	281 343	284 603	
Non-sales expenditures	130	(483 349)	(821 313)	
Profit (losses) before taxation (lines 050+060-070+080+090-100+120-130)	
140	
1 290 549	
(113 176)	
Profit tax and other similar compulsory payments	150	(501 210)	(172 606)	
Profit (losses) of operating activities	160	789 339	(285 782)	
4. Other charges	161			
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	
789 339	
(285 782)	
By reference
Profit with taking into account of costs provided by the Regulations on structure of costs, approved by the Government Decree No. 552	

190*	

1 155 694		

Indicator	Line code	For the reporting period	For the same period last year	
1	2	3	4	
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	Line code	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	

4 272	

1 655	

1 958	

7 721	
Profit (losses) of previous years	
220	
45 654	
71 405	
10 788	
31 721	
Reimbursement for losses caused by failure of performance of obligations or by improper fulfillment of obligations	

230			

1		
Difference in exchange rates for transactions in foreign currency	

240	

108 417	

405 021	

268 333	

408 900	
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	

2 793	

4 739	

2 904