PJSC 'Nizhnekamskneftekhim'

Meeting of Shareholders 2011

Announcement of holding a general meeting of shareholders of PJSC Nizhnekamskneftekhim on April 18, 2013.

Open joint-stock company Nizhnekamskneftekhim (PJSC Nizhnekamskneftekhim, location: Nizhnekamsk, the Republic of Tatarstan, 423574) reports of holding the annual general meeting of shareholders on April 18, 2013 in Nizhnekamsk, A-12 building of central office of PJSC Nizhnekamskneftekhim, in the meeting hall.

The meeting shall be held in the form of the presence of the shareholders and the voting bulletins shall be sent to the shareholders in advance.

The meeting shall begin at 10:00 am (Moscow time).

Registration of shareholders – participants of the meeting is at 8:00 am (Moscow time).

The date of making a list of persons having the right to participate in the annual general meeting of the shareholders of PJSC Nizhnekamskneftekhim is March 2, 2013, 18:00 (Moscow time).

AGENDA:

  1. About approval of the annual report and the annual financial statements including the profit and loss account of PJSC Nizhnekamskneftekhim based on the results of financial year of 2012.
  2. About distribution of profits of PJSC Nizhnekamskneftekhim including payment (declaration) of dividends based on the results of financial year of 2012.
  3. About election of the board members of PJSC Nizhnekamskneftekhim.
  4. About election of the audit commission of PJSC Nizhnekamskneftekhim.
  5. About approval of the auditing company of PJSC Nizhnekamskneftekhim.

The mail address where the completed voting bulletins may be sent is: PJSC Nizhnekamskneftekhim, Nizhnekamsk, the Republic of Tatarstan, 423574.

The filled in voting bulletins should be submitted to (received by) PJSC Nizhnekamskneftekhim not later than two days prior to the date the annual general shareholders meeting is held (i.e. April 16, 2013). The shareholders are considered to be the participants of the annual general shareholders meeting if registered for participation on the date of the meeting and the shareholders whose bulletins were received before April 16, 2013.

Information (materials) of the meeting shall be available for familiarization in the department of corporate property and investments of PJSC Nizhnekamskneftekhim at the address: PJSC Nizhnekamskneftekhim, Nizhnekamsk, the Republic of Tatarstan, 423574 (building A-12 of central office of PJSC Nizhnekamskneftekhim) from March 30 through April 18, 2013 from 9:00 to 15:00 (Moscow time, excluding days off and holidays). Telephones for inquiries: (8555) 37-70-11; 37-56-04; fax: (8555) 37-94-41.