Group websites RU RU ABOUT COMPANY ACTIVITIES SUSTAINABLE DEVELOPMENT INFORMATION DISCLOSURE PROCUREMENT IMPLEMENTATION PRESS CENTER STRUCTURE RUSSIAN FEDERATION 13 licenses for geological exploration, exploration and production of hydrocarbons, 2 licenses for geological study of subsoil, participation in the development of the Kharyaga field under the PSA, 2 scientific institutes ▼ BOSNIA AND HERZEGOVINA More than 1 million tons of oil refining per year, 82 operating filling stations, more than 220 items of oil plant products ▼ ▲ REPUBLIC OF CUBA Implementation of Onshore and Offshore projects SOCIALIST REPUBLIC OF VIETNAM 7 oil and gas blocks offshore Vietnam, 13 offshore fixed platforms, 4 jack-up rigs, more than 20 fleet units ▼ HOME PAGE > ABOUT COMPANY > STRUCTURE Mission and strategy Activities Corporate governance Manual Structure History Contacts Vacancies Beware of scammers! © ZARUBEZHNEFT 2017 Contact Information Zarubezhneft security hotline WHOLE SITE

Group websites RU RU ABOUT COMPANY ACTIVITIES SUSTAINABLE DEVELOPMENT INFORMATION DISCLOSURE PROCUREMENT IMPLEMENTATION PRESS CENTER CORPORATE GOVERNANCE HOME PAGE > ABOUT COMPANY > CORPORATE GOVERNANCE Mission and strategy Activities Corporate governance Manual Structure History Contacts Vacancies Beware of scammers! GENERAL MEETING OF SHAREHOLDERS AUDIT COMMITTEE BOARD OF DIRECTORS MANUAL ► Board of Directors Chairman of the Board of Directors Murov Evgeny Alekseevich ► Alexey Arkhipov Member of the Board of Directors Does not own Zarubezhneft shares ► Gladkov Alexander Alekseevich Member of the Board of Directors Does not own Zarubezhneft shares ► Pavel A. Kadochnikov Member of the Board of Directors Does not own Zarubezhneft shares ► Kudryashov Sergey Ivanovich Member of the Board of Directors Does not own Zarubezhneft shares ► Makarov Alexey Alexandrovich Member of the Board of Directors Does not own Zarubezhneft shares ► Nekrasov Sergey Yurievich Independent director Does not own Zarubezhneft shares ► Strategic Planning Committee A. A. Gladkov Кудряшов С. И. Макаров А. А. Некрасов С. Ю. Комитет по аудиту Архипов А. В. Кадочников П. А. Некрасов С. Ю. Комитет по кадрам и вознаграждению Архипов А. В. Кадочников П. А. Некрасов С. Ю. Ревизионная комиссия АО «Зарубежнефть» Анникова Н. Н. Член Ревизионной комиссии Богашов А. Е. Член Ревизионной комиссии Петрова А. А. Член Ревизионной комиссии © ZARUBEZHNEFT 2017 Contact Information Zarubezhneft security hotline WHOLE SITE