EGM 8 October, 2008

An extraordinary general shareholders meeting of the open joint stock company TNK-BP Holding was held on October 08, 2008.

Agenda for the extraordinary general shareholders meeting

• Item 1 — Reorganization by way of accession of CJSC “Sborsare Management”, JSC “SIDANCO-Investments”, CJSC “Sidanko-Neftepererabotka” and JSC “SIDANCO-Securities” to OJSC “TNK-BP Holding”, including approval of the Agreement on accession of CJSC “Sborsare Management”, JSC “SIDANCO-Investments”, CJSC “Sidanko-Neftepererabotka” and JSC “SIDANCO-Securities” to OJSC “TNK-BP Holding”.
• Item 2 — Approval of new edition of the OJSC “TNK-BP Holding” Charter.

Shareholders meeting decision

• Item 1 — decision not taken.
• Item 2 — decision not taken.