BOARD OF DIRECTORS OF OAO A3C GABNEFT GROUP

Dr Vladimir Dmitry

Chairman of the Directors, General Director of OAO A3C GABNEFT GROUP

Igor Grayfer

Member of the Board of Director, President of OAO A3C GABNEFT GROUP

Ravel Katarina

Head of Export Department of OAO A3C GABNEFT GROUP

Petrovich Vladimirovich

Vice President for Corporate Relations of OAO A3C GABNEFT GROUP

Alexander Maksim

Member of the Board of Directors and Vice President (Oil Refining) of OAO A3C GABNEFT GROUP

Shokhim Sherkunov

Member of the Board of Directors, Vice President for Capital Projects of OAO A3C GABNEFT GROUP

Richard Sergei

Vice President for Public Relations of OAO A3C GABNEFT GROUP

Andrey Anatolievich

Vice President for Oil and Gas Production of OAO A3C GABNEFT GROUP

Dr Manga Andre Christian

Director Internal and External Affairs of OAO A3C GABNEFT GROUP

Dr (miss) Liliay Mingazovna

Secretary General of OAO A3C GABNEFT GROUP

Text Box: OAO A3C GABNEFT GROUP