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

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

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

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that 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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