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OAO "LUKOIL": TO THE ATTENTION OF OAO «LUKOIL» DR HOLDERS

May 22, 2014

The Annual General Meeting of Shareholders ("AGM") for OAO "LUKOIL" (the "Company") will be held at 11:00 a.m. on 26 June, 2014 at the Company's headquarters at 11, Sretensky Boulevard, Moscow, Russia. Please be aware that additional information regarding the AGM, including voting and dividend payment procedures, that may affect holders of LUKOIL depositary receipts is available on the Company's web site at www.lukoil.com (see Investor and Shareholder Center, General Shareholder Meetings, Annual General Shareholders Meeting), or http://www.lukoil.com/static_6_5id_2108_.html. OAO "LUKOIL" asks all depositary receipts holders to exercise their voting rights at the AGM. Contacts: Illarionov Nikolay Head of Compliance Ph 7-495-627-16-69 Nikolay.Illarionov@lukoil.com This announcement is distributed by GlobeNewswire on behalf of GlobeNewswire clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: OAO "LUKOIL" via GlobeNewswire [HUG#1787938]


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