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Rosneft Board approves correction of the Company’s business plan 2014 and defines strategic development goals

01 October 2014

October 1. Rosneft Board of Directors decided in its meeting on the correction of the key indicators of the consolidated business plan of the Company for 2014. The Board of Directors also reviewed the main strategic development goals of Rosneft. The Board of Directors authorized Rosneft Management Board to present Long-term development program of the Company up to 2030 for its approval in November 2014.

The Board of Directors confirmed the new texts of statues on the Board Committees and approved the creation of Arctic Development Subcommittee of the Board Strategic Planning Committee. Artur Chilingarov was elected chairman of the Subcommittee.

In addition, the Board approved new Board committee charters, and appointed Vice President for HR and Social Policy Yuri Kalinin Deputy Chairman of Rosneft Management Board.

Rosneft Information Division
Tel.: + 7 (499) 517-88-97
October 1, 2014

 

These materials contain statements about future events and expectations that are forward-looking in nature. Any statement in these materials that is not a statement of historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ. We assume no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.