ENERGY FOR PEOPLE - JSC Gazprom Neft

TO SHAREHOLDERSAND INVESTORSEnergy for lifeENERGY FOR PEOPLEAAInformation transparency of theCompany activities that is achievedthrough:––Availability of the bylaws approvedby the Board of Directorsdetermining the Companyinformation policy;––Publishing information about theCompany in Russian and Englishon its corporate website (www.gazprom-neft.ru) to the extentprovided by the current legislationand bylaws of the Company;––Giving its shareholders accessensured by the Provision of theInformation Policy to completeand reliable information, includingthat about the Company'sfinancial standing, the results ofits operations, as well as aboutmaterial facts related to its financialand economic activities;––Not avoiding negative disclosuresabout the Company and itsoperations which are essential forCompany shareholders and allinterested parties;––Making disclosures, on a regularbasis, about the most importantevents and facts of the Company’soperations affecting the interestsof its shareholders and otherinterested parties, using thecommunication means availableto the Company, including onlinepress-release publishing;––Ensuring disclosures about itsoperations are made as soon aspossible to avoid reducing therelevance of such disclosures;––Making sure disclosures madeby different methods and/or indifferent forms are consistent and inagreement with each other;––Using such informationdissemination methods thatprovide for its shareholders andother interested parties free, easyand least expensive access todisclosures;––Not giving preference to meetingthe interests of one audience overanother when making disclosures.136