EGM 22 December, 2008

An extraordinary general shareholders meeting of the open joint stock company TNK-BP Holding was held on December 22, 2008.

Agenda for the extraordinary general shareholders meeting:

1. On the approval of the new version of the OJSC “TNK-BP Holding” Charter.
2. On the early termination of powers of the members the OJSC “TNK-BP Holding” Board of Directors.
3. On the election of members of the OJSC “TNK-BP Holding” Board of Directors.

Press release on the results of the shareholder meeting