Stocks information

The charter capital of TNK-BP Holding is 15,446,968,366 Roubles, and is divided into 14,996,968,366 common registered shares each with the face value of 1 Rouble, and 450,000,000 preference reference shares each with the face value of 1 Rouble.

TNK-BP Holding is authorized to issue additionally 42,353,192,864 common shares each with face value of 1 Rouble, and 1,350,000,000 preference reference shares each with the face value of 1 Rouble.

As of December 31, 2010, there were 14,378 persons entered in TNK-BP Holding shareholders register, including 15 nominee holders.

Major shareholders of TNK-BP Holding (as of 31 December 2010)

Percentage of ordinary shares

Share in chapter capital

Novy Investments Ltd.

96,5069 %

94,6656 %

Minority shareholders

3,4931 %

5,3344 %

In December 2010, OJSC TNK-BP Holding shares were admitted to trading at the Russian stock exchanges, the Moscow Interbank Currency Exchange (MICEX) and RTS Stock Exchange (RTS).

Admission to trading implies that the Company common and preference shares circulate on the regulated securities market. In the past, TNK-BP Holding only had indicative quotations on the RTS Board (OTC market). Free trading in Company stocks helped improve their liquidity and grow trading volumes, making them accessible to a wider target investor community. This is in the interests of all TNK-BP Holding shareholders, especially minority holders. At present, OJSC TNK-BP Holding free float is approximately 5.3%.

Trading ground

Ticker

RTS Classica

Common stock — TNBP

Preference stock — TNBPP

РТС T+0

Common stock — TNBPG

Preference stock — TNBPPG

ММВБ

Common stock — TNBP

Preference stock — TNBPP

Securities trading at RTS and MICEX commenced on December 6, 2010. In January 2011, OJSC TNK-BP Holding stocks were admitted to the MICEX Oil and Gas Industry Index and MICEX Large Cap Index, and in March, to the RTS Index and RTS Oil and Gas Industry Index.

Index

Admission date

Current index share

RTS Index

16 March 2011

1,41%

RTS Oil & Gasи Газа

3,28%

MICEX Oil&Gas

25 January 2011

5,09%

MICEX Large Cap

1,33%

OJSC TNK-BP Holding common stock performance vs. RTS and RTS Oil & Gas indices (indicative quote until Dec. 06, 2010; trading price starting from Dec. 06, 2010)

Source: RTS Stock Exchange