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
[e-mail]

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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