Dear Shareholders of Rosneft,

Please be informed that you can now use a Shareholder's Personal Account (SPA) - a convenient and safe information service which enables a shareholder to participate in the corporate actions of the Issuer (Rosneft) and to interact with  the Registrar (Reestr-RN).

The new service is provided since 15 April 2019 in accordance with Federal Law On Joint Stock Companies No. 208-FZ dated 26 December 1995, and Regulations on General Shareholders Meetings, as approved by the Bank of Russia on 16 November 2018, No. 660-P.

Advantages for a Shareholder's Personal Account User:

• Shareholders meetings – an opportunity to participate in General Shareholders meetings in the on-line mode through electronic registration and voting;
• My profile – an opportunity to check relevance of information in the register of Rosneft shareholders;
• My shares – gaining access to information on the amount of shares on the personal account in the register of shareholders;
• My dividends – an opportunity to monitor  the amount of dividends accrued;
• My calendar/My notifications – an opportunity to be well informed on corporate events of the Issuer;
• Services – an opportunity to prepare and send instructions for receiving information from the register of shareholders in the on-line mode; 
• Documents – an opportunity to get familiarized with a document library for interacting with the Issuer and the Registrar; 
• Requests – an opportunity to send a request in the on-line mode and get an advise within a short time.

How can you connect?

The "Shareholder's Personal Account" service shall be rendered against an application submitted by a User. A procedure for granting an access to SPA and use thereof is established by Regulations.

Regulations and normative documents which govern the relations in connection with the service are a deed of adhesion, based on Article 428 of the Civil Code of the Russian Federation.  You can get familiar with these documents on the web-site of Reestr-RN http://www.reestrrn.ru/shareholders/lk_shareholder/.

Shareholder’s Personal Account Login https://lka.rosneft.ru/en/

If you have any questions, don't hesitate to contact us at

• email:  shareholders@rosneft.ru
• phone: 8 (800) 500-11-00 (toll-free in Russia), +7 (495) 987-30-60