天天色综合,天天干影视

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Information for DR holders

The Company's depositary receipts are listed on the London Stock Exchange, as well as on the Frankfurt, Munich, and Stuttgart stock exchanges and on the US OTC market.

天天色综合,天天干影视There are currently two major depositary receipt programs for the Company, Level I ADR Program and Rule 144A Program:

天天色综合,天天干影视CUSIP # 69343P105 (US ISIN: US69343P1057) and CUSIP # 69343P204 (US ISIN: US69343P2048).

Depositary Bank

天天色综合,天天干影视Citibank, N.A.  (hereinafter referred to as Citibank) is the depositary bank for the depositary receipt programs (hereinafter referred to as the Depositary Bank), also acting as the company’s transfer agent, registrar and distributor of dividends accruing on depositary receipts.

For more details on depositary receipt programs for the Company`s shares you may contact:

ENTITLEMENT TO DIVIDENDS

480 Washington Boulevard, 30th Floor, Jersey City, NJ 07310 

GENERAL SHAREHOLDERS MEETINGS

天天色综合,天天干影视Depositary receipt holders issue to Citibank, in its capacity as Depositary Bank for the PJSC LUKOIL depositary receipt programs instructions to vote the shares presented by their depositary receipts (also - DRs).

Citibank, in its capacity as Depositary Bank for the PJSC LUKOIL depositary receipt programs, will cast votes attributed to common shares being part of PJSC LUKOIL depositary receipt programs in accordance with the timely and valid instructions received from the depositary receipt holders.

For a DR holder votes to be taken into consideration at a shareholders meeting, they must strictly comply with the following requirements:

    1. The voting instructions have to be issued prior to the date set by the Depositary Bank (Citibank);

    2. The following details in respect to each voting DR holder must be disclosed:

 - the name of a DR holder (legal entity name)

天天色综合,天天干影视 - the number of DRs being held

 - the DR holder address

 - registration number of a DR holder (legal entity) or other registration details in compliance with the law of the country where a DR holder was established.