Board of Directors of TNK-BP Holding Agreed on a Date of the Annual General Shareholder Meeting

TNK-BP Holding is a Russian registered and domiciled open joint stock company incorporated in November 2004. TNK-BP Holding holds the majority of TNK-BP’s assets and operations in Russia, having subsumed the Russian assets of TNK, ONAKO and Sidanco as a result of TNK-BP’s corporate restructuring program. It does not include TNK-BP’s interests in Ukraine, Slavneft joint venture and some other TNK-BP Group assets.
Minority shareholders own approximately 5% of the shareholding in TNK-BP Holding and their shares are quoted on the RTS.