Notification of a material fact dated 10.04.2014

1. General information

1.1. The issuer’s full corporate name

Transneft Oil Transportation Joint-Stock Company

1.2. The issuer’s abbreviated corporate name

Transneft JSC

1.3. The issuer’s principal place of business

57 Bolshaya Polyanka St., Moscow, 119180

1.4. The issuer’s OGRN

1027700049486

1.5. The issuer’s INN

7706061801

1.6. The issuer’s unique code assigned by the registering body

00206-А

1.7. The address of the web page used by the issuer for the purpose of disclosing information

http://www.e-disclosure.ru/portal/company.aspx?id=636

http://www.transneft.ru/

2. Notification content

2.1. The quorum of the Board of Directors (the supervisory board) meeting of the issuer and the results of voting on decision making matters:

 On issue No.3 “About the preliminary approval of the annual report of Transneft, JSC for 2013, the annual accounting (financial) statements, including the report about the financial results” from the 7 members of the Board of Directors of Transneft, JSC, 7 members of the Board of Directors participated in voting. The quorum is recorded as present.

Voting results:

“aye” – 7;

“nay” – none;

blank votes – none.

The decision was adopted unanimously.

2.2.The content of the decisions made by the Board of Directors (the supervisory board) of the issuer:

1. To recognize the results of the financial and economic activities of Transneft, JSC for 2013 as satisfactory. To mark 100 % exercise target values of efficiency of the economic activities of Transneft, JSC for 2013 .

2. To approve the annual report of Transneft, JSC (Appendix No.3), the annual accounting (financial) statements preliminarily, including the report about the financial results (Appendix No.4).

 2.3. The date of holding the meeting of the Board of Directors (the supervisory board) of the issuer at which the appropriate meeting was taken:April 10, 2014.

 2.4. The date of drawing up and the number of the minutes of the meeting of the Board of Directors (the supervisory board) of the issuer at which the appropriate decision is taken: 
April 10, 2014, minutes No.5.

3. Signature

3.1. Vice President of Transneft, JSC acting on the basis of the power dd. May 14, 2012 No. 55

 

 

B.М. Korol

 

 

 (Signed)

 

3.2. Date

April 10,2014

 

L.S.