Information on Nominees to the Board of Directors of OJSC Rosneft ...

Kostin A.L. is affiliated with the Russian Union of Industrialists and Entrepreneurs, since he is a
member of Bureau of the Board and is the Chairman of United Commission for Corporate Ethics
of the above entity;
Kostin A.L. is affiliated with the Counting Chamber of the Russian Federation, since he is a
member of Expert - Advisory Council of the Chairman of the above entity;
Kostin A.L. is affiliated with Non-Commercial Partnership National Council for Corporate
Management, since he is a member of the above entity;
Kostin A.L. is affiliated with the Joint Commission for Organization of Procedures for Resolution
of Corporate Disputes and Business Ethics, since he is a member of the above entity.
Nature of any kinship to members of the Company management bodies or any bodies controlling the
Company financial and economic operations: Kostin A.L. is not a relative of the President, members
of the Board, members of the Board of Directors and members of the Audit Committee of Rosneft.
Contact address of the candidate: Moscow, Leontyevsky Per., 6 - 41
The nominee’s written consent is available for nomination for the Board of Directors of Rosneft.
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