“Authorized”
by the Board of Directors of Joint Stock Company
“Siberian Oil Company”
Minutes No. 74 dated April 28, 2001

Secretary of the Board of Directors V.I. Novikov _____________
(Signature)

Seal

QUARTERLY REPORT
ISSUER OF SECURITIES 
For: Quarter I, 2001
Joint Stock Company "Siberian Oil Company"
Issuer Code: 00146-A

Legal address: 646160 Omsk region, Lyubinsky district, poselok Lyubinsky,
Octyabrskaya St., 85
Postal address: 113035 Moscow, Sadovnicheskaya St., 4
Information contained in this information memorandum is subject to disclosure requirements in accordance with the laws and regulations of the Russian Federation
President E.M.Shvidler _________________
(signature)
Chief Accountant E.N.Sukharkova _________________
(signature)

28.04.2001

(Seal)

Contact person: Vladimir Ivanovich Novikov
Head of Corporate Management Department
Tel.: (095) 777 31 17  Fax: (095) 777 31 27
E-mail: Alexeytug@sibneft.ru

А. Description of the Issuer
9. Full company name of the Issuer.
Joint Stock Company "Siberian Oil Company"
10. Abbreviated company name of the Issuer.
JSC "Sibneft"
11. Information on changes of the company name and legal form of the Issuer.
Company name and legal form of Company have not been changed
12. State registration status.
Date of state registration: October 6, 1995
Registration number: 38606450
Name of the authority issuing state registration: Omsk City Registration Chamber, Omsk City Government

Licenses:
Number: series СЛХ № 00562 type NE 
Date of issue: December 30, 1998
License expiration date: December 29, 2023
Name of the authority issuing the license: Ministry of natural resources, YNAO Committee on mineral resources 
Type of activity: geological studies, searches and production of oil and gas within the boards of Romanovskoye field.

Number: ОМС № 00093 NE
Date of issue: September 28, 2000
License expiration date: October 1, 2025
Name of the authority issuing the license: Ministry of natural resources, Committee on mineral resources of Omsk region
Type of activity: geological research and production of hydrocarbon within the boards of south-western part of Krapivinskoe field

Number: 00100 ОМС HП
Date of issue: November 13, 2000
License expiration date: December 31, 2005
Name of the authority issuing the license: Ministry of natural resources, Committee on mineral resources of Omsk region
Type of activity: geological research within the boards of Prigranichnyy area

Number: 00948 СЛХ HP
Date of issue: December 21, 2000
License expiration date: December 21, 2025
Name of the authority issuing the license: Ministry of natural resources, Committee on mineral resources of Yamalo-Nenetskiy autonomous district
Type of activity: geological research and production of hydrocarbon within the boards of Valyntoyskiy area

Number: 00946 СЛХ HP
Date of issue: December 21, 2000
License expiration date: December 21, 2025
Name of the authority issuing the license: Ministry of natural resources, Committee on mineral resources of Yamalo-Nenetskiy autonomous district
Type of activity: geological research and production of hydrocarbon within the boards of Pyakutinskiy area

Number: 00947 СЛХ HP
Date of issue: December 21, 2000
License expiration date: December 21, 2025
Name of the authority issuing the license: Ministry of natural resources, Committee on mineral resources of Yamalo-Nenetskiy autonomous district
Type of activity: geological research and production of hydrocarbon within the boards of North-Noyabrsk area

Number: 10970 СЛХ HП
Date of issue: December 28, 2000
License expiration date: December 31, 2005
Name of the authority issuing the license: Ministry of natural resources
Type of activity: geological research within the boards of Aykhettinskiy area

Number: 10969 СЛХ HП
Date of issue: December 28, 2000
License expiration date: December 31, 2005
Name of the authority issuing the license: Ministry of natural resources
Type of activity: geological research within the boards of Vorgenskiy area
13. Taxpayer’s identification number.
5504036333
14. Type of Activity.
Codes of OKONH:
OKONH - 11210, 11220, 11232, 11233, 72200, 80100, 80200, 96190, 96420, 51500, 61110, 61134, 62000, 71100, 71200, 80190, 84100, 84300, 84500, 92200
15. Legal address, postal address and contact phone numbers.
Legal address: 646160 Omsk region, Lyubinsky district, poselok Lyubinsky, Octyabrskaya St., 85
Postal address: 113035 Moscow, Sadovnicheskaya St., 4
Tel.: (095) 777 31 52  Fax: (095) 777 31 51
E-mail: No E-mail

16. Auditors.
Company name: Closed JSC “Arthur Andersen”
Legal address: 103064 Moscow, Staraya Basmannaya St., 14
Postal address: 113054 Moscow, Kosmodamianskaya nab., 52/2
Tel.: (095) 755-97-00  Fax: (095) 755-97-10
E-mail: No E-mail

License:
Number: 006000
Date of issue: June 28, 2000
License expiration date: June 28, 2003
Name of the authority issuing the license: Order of Finance Ministry No. 173

17. Registrars.
Registrar: 
Name of the registrar: Closed JSC “Fondovaya Registratsionnaya Companiya”
Legal address: 107061 Moscow, 2nd Pugachevskaya St., 10, bldg. 1
Postal address: 101000 Moscow, Myasnitskaya St., 38
Tel.: (095) 204-10-40  Fax: (095) 204-10-21
E-mail: frc@frc.ru

License:
Number: 01244
Date of issue: April 30, 1997
License expiration date: May 1, 2001
Name of the licensing authority: Federal Securities Commission
The opening date of the registrar: January 28, 1996
Date since which the registrar has kept the register of the Issuer – 28.01.1996
No save keeping of the issued securities of the Issuer in reporting quarter.
18. Depository.
No depository
19. The shareholders of Issuer.
Total number of shareholders (members):  14 083

Shareholders (members) owning not less than 5% of the Charter Capital of the issuer: 

19.1 Company name: Closed JSC "ING BANK (EURASIA) CJSC" (Nominee)
Legal address: 123022 Moscow, Krasnaya Presnya, 31
Postal address: 123022 Moscow, Krasnaya Presnya, 31
Share in the Charter Capital of issuer: 22.1613 % (nominee)
Shareholders (members) owning not less than 25% of Charter Capital of shareholder (member) of issuer:
19.1.1 Company name: no data

19.2 Company name: Non-profit partnership "NATIONAL DEPOSITORY CENTER" (Nominee)
Legal address: 117049 Moscow, Zhitnaya St., 12
Postal address: 103009 Moscow, Sredniy Kislovskiy pereulok, 1/13
Share in the Charter Capital of issuer: 21.1099 % (nominee)
Shareholders (members) owning not less than 25% of Charter capital of shareholder (members) of issuer:
19.2.1 Company name: no data

19.3 Company name: Closed JSC "ABN AMRO BANK А.О." (Nominee)
Legal address: 103009 Moscow, Bolshaya Nikitskaya St., 17, bldg. 1
Postal address: 103009 Moscow, Bolshaya Nikitskaya St., 17, bldg. 1
Share in the Charter Capital of issuer: 19.5948 % (nominee)
Shareholders (members) owning not less than 25% of Charter Capital of shareholder (member) of issuer:
19.3.1 Company name: no data

19.4 Company name: Limited Liability Company "DEUTSCHE BANK" (Nominee)
Legal address: 129090 Moscow, Shchepkina St., 4
Postal address: 129090 Moscow, Shchepkina St., 4
Share in the Charter Capital of issuer: 17.4252 % (nominee)
Shareholders (members) owning not less than 25% of Charter Capital of shareholder (member) of issuer:
19.4.1 Company name: no data

19.5 Company name: JSC “West-Siberian Depository”(Nominee)
Legal address: Russian Federation 644043 Omsk region, Omsk, Kemerovskaya St., 10
Postal address: 644099 Omsk, Frunze St., 54, office 203
Share in the Charter Capital of Issuer: 12.2432 % (nominee)
Shareholders (members) owning not less than 25% of Charter capital of shareholder (members) of issuer:
19.5.1 Company name: no data
20. Management structure.
The governing bodies of JSC Sibneft are its General Shareholders’ Meeting, Board of Directors, individual executive body – President and collective executive body – Management Board. The highest governing body of the Company is its General Shareholders’ Meeting. The Board of Directors provides overall guidance of the Company’s activities, with the exception matters under the exclusive competence of the General Shareholders’ Meeting. The Board of Directors of the Company is composed of nine individuals, to be elected by the General Shareholders’ Meeting. 
The competence of General Shareholders’ Meeting (members) of the Issuer in accordance with its Charter (constituent documents) is as follows:
1) Introduction of amendments and additions to the Charter of the Company or approval of the Charter in a new wording, except where under current law the adoption of a decision on increasing the Authorized Capital by increasing stock par value or placing additional shares matching the number and class (type) of authorized shares has been placed within the competence of the Board of Directors of the Company by a resolution of the General Shareholders’ Meeting;
2) Reorganization of the Company;
3) Liquidation of the Company, appointment of a Liquidation Commission and the approval of an interim and a final liquidation balance sheet;
4) Determination of the membership of the Board of Directors, election of its members and the early termination of their powers;
5) Election of a President of the Company and the early termination of his or her powers;
6) Election of members of the Auditing Commission and early termination of their powers;
7) Determination of the maximum number of authorized shares;
8) Increase of the Charter Capital of the Company by increasing stock par value or by placing additional shares;
9) Decrease, in the prescribed manner, of the Authorized Capital of the Company by decreasing stock par value, through the Company's acquisition of a part of the shares placed and redemption of these shares;
10) Approval of auditor of the Company;
11) Approval of annual reports, balance sheets, and profit and loss accounts of the Company, and distribution of its profits and losses;
12) Decision not to exercise pre-emptive rights of a shareholder to acquire additionally placed shares of stock or other securities convertible into stock of the Company;
13) Establishment of a Controlling commission of General Shareholders’ Meeting;
14) AGM procedures;
15) Split or consolidation of shares;
16) Approval of transactions, in the making of which there is interest in accordance with Article 83 of the Federal Law on Joint Stock Companies;
17) Decisions on significant transactions on acquisition and disposal of property by the Company, the value of which accounts for 25 to 50 percent of the book value of the assets of the Company in the absence of an unanimous decision of the Board of Directors;
18) Decisions on significant transactions on acquisition and disposal of property by the Company, the value of which accounts for more than 50 percent of the book value of the assets of the Company;
19) Approval of a Regulation on the Annual General Meeting, a Regulation on the Board of Directors and a Regulation on the Auditing Commission of the Company;
20) Approval of the size and the payment date of annual dividends;
21) Remuneration of the members of the Board of Directors of the Company.

The competence of the Issuer’s Board of Directors in accordance with its Charter (constituent documents) is as follows:
The competence of the Board of Directors:
1) Definition of the priority areas of activity of the Company;
2) Convocation of Annual and Extraordinary General Meetings, with the exception of cases provided for in the current law and the Charter;
3) Approval of the agenda of a General Shareholders Meeting;
4) Fixing the date of compilation of the list of shareholders entitled to attend the General Meeting, and dealing with other matters that fall within the competence of the Board and involve the preparation and conduct of General Shareholders Meeting;
5) Company’s placing of bonds and other securities;
6) Determination of the market value of the assets, including the stock of the Company in accordance with the current law;
7) Determination of the amount of fees and compensation payable to the members of the Audit Committee of the Company and of the fees of the auditor’s services;
8) Recommendations as per the size of stock dividend and its order of payment;
9) Decision making on the use of the reserve and other funds of the Company;
10) Approval of in-house documents of the Company, determining management bodies activities;
11) Approval of annual business plans of the Company and reports on their fulfillment;
12) Approval of an estimate of the distribution of Company profits;
13) Approval of an estimate of and limits on extraordinary expenses;
14) Decision making on the establishment of branches and launching of representations of the Company, as well as on their closure; approval of Regulations on Branches and Representations;
15) Acquisition and buy-out of Company-placed shares, bonds and other securities in the cases provided for in the current law and the Charter;
16) Making of large transactions involving the Company's acquisition and disposals of property, the value of which amounts to 25 to 50 percent of the book value of the assets of the Company at the date the Board of Directors unanimously votes to enter into such transaction;
17) A preliminary approval of annual report, accounting balance sheet, and profit and loss account of the Company presented at the Annual General Meeting, and the distribution of profits and losses, the reliability of the figures of which is to be confirmed by the Auditing Commission of the Company;
18) Increasing the Charter capital of the Company by raising the nominal value of its stock, or by placing additional shares if in accordance with a resolution of a General Shareholders’ Meeting this power belongs to the Board of Directors;
19) Participation in holding companies, financial and industrial groups, and other associations of commercial organizations, as well as in other organizations;
20) Decisions on transactions, in the making of which there is interest in accordance with Article 83 of the Federal Law on Joint Stock Companies;
21) Confirmation of members of the Management Board of the Company;
22) Other matters provided for in the Charter of the Company, and the Regulation on the Board of Directors.

The competence of the individual executive body and the collective executive body of the Issuer in accordance with its Charter (constituent documents) is as follows:
The President of the Company that is the individual executive body of the Company in accordance with his/her competence shall:
- act on behalf of the Company without powers of attorney, represent the Company in all the institutions, associations, organizations and governmental bodies, in the court of law, arbitration tribunal or private arbitration both within the country and outside it;
- administer the operations of the Company;
- have the rights of first signature on financial documents;
- execute transactions involving the acquisition of property or disposal of any property of the Company the value of which at the moment the relevant decision is taken is less than 10 percent of the book value of the assets of the Company;
- open accounts of the Company with banks;
- steer the work of the Management Board and chair its meetings;
- make recommendations on candidates for member of the Management Board for the approval of the Board of Directors;
-co-ordinate the operations of the subsidiaries and departments of the Company;
- issue orders and directives that are mandatory for all the employees of the Company;
-submit materials and proposals for the consideration of the Board of Directors and the Auditing Commission;
- approve the staffing schedule of the Company, execute work contracts with employees of the Company, and apply incentives and/or penalties to  such employees;
- appoint and dismiss heads of affiliates, representative offices, subsidiaries and departments;
- take decisions on filing claims and suits against legal entities or individuals on behalf of the Company;
- organize accounting and reporting in the Company;
- issue powers of attorney on behalf of the Company;
- approve in-house normative technical and instructive documents;
- perform other functions, needed for attaining the goals of the Company and for ensuring its normal operations, in accordance with the legislation of the RF and the Charter of the Company.

The Management Board that is Collective Executive Body within its competence shall:
- draft proposals on overall guidelines for the activity and development of the Company and the investment, credit, financial and pricing policies;
- draft proposals on procedures for the issue of shares and categories of such shares, the amount of dividend per share and the terms and conditions of bond issuance;
- draft proposals on the participation of the Company in the capital of other business entities;
- arrange for regular expert examinations of the financial and business operations of the Company;
- execute transactions involving acquisition of property or disposal of any property of the Company the value of which at the moment the appropriate decision is taken 10 to 25 percent of the book value of the assets of the Company;
- introduce development of new production facilities or implementation of major capital projects for consideration by the Board of Directors;
- ensure efficient and expeditious movement of financial and material resources within the Company by taking prompt decisions on matters of governance of the subsidiaries;
- draft proposals for the efficient movement of financial and material resources within the Company;
- draft proposals on the organizational structure of the Company;
- execute the collective labour agreement on behalf of the Company
- other matters submitted by the President of the Company or other governing bodies of the Company for resolution of the Management Board.

21. Members of the Board of Directors of the Issuer

The Board of Directors
Chairman of the Board of Directors: Potapov Konstantin Nikolaevich

Members of the Board of Directors:
Potapov Konstantin Nikolaevich
Born in: 1956

Positions held for the last 5 years:
Term: 1996 - 1998
Company: JSC Sibneft
Position: First Vice-president

Term: 1998 -present
Company: JSC Sibneft
Position: Vice-president

Share in the Charter Capital of the Issuer (%): 0.0121%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting quarter:
The information is confidential 

Shvidler Eugene Markovich
Born in: 1964

Positions held for the last 5 years:
Term: 1996 - 1997
Company: JSC Sibneft 
Position: Vice-president

Term: 1997 - 1998
Company: JSC Sibneft
Position: First Vice-president

Term: 1998 - 1999
Company: JSC Sibneft
Position: Acting President

Term: 1999 - present
Company: JSC Sibneft
Position: President

Share in the Charter Capital of the Issuer (%): 0%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
The information is confidential

Shpitonov Igor Mikhailovich
Born in: 1957

Positions held for the last 5 years:
Term: 1982 - 1998
Organization: military unit 54939
Scope of activity: military service

Period: 1998 - 2000
Company: JSC Sibneft
Position: Head of Resource Base Developing and Restructuring Department

Period: 2000 - 2001
Company: JSC “RUSSKIY ALUMINIY”
Position: Deputy Head of business support service, Acting Administrative Director

Period: 2001 - present
Company: JSC “RUSSKIY ALUMINIY”
Position: Administrative Director

Share in the Charter Capital of the Issuer (%): No shares
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
Salary (rubles): 0
Bonus (rubles): 0
Commissions paid (rubles): 0
Other material awards (rubles): 0
Total (rubles): 0

Novikov Vladimir Ivanovich
Born in: 1945

Positions held for the last 5 years:
Term: 1996 -present
Company: JSC Sibneft
Position: Heard of Corporate Management Department 

Share in the Charter Capital of the Issuer (%): 0%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
The information is confidential

Yackevich Natalia Yakovlevna
Born in: 1949

Positions held for the last 5 years:
Term: 1996 -present
Company: Law firm "AL&M” 
Position: Senior Lawyer, Senior Partner 

Share in the Charter Capital of the Issuer (%): No shares
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
Salary (rubles): 0
Bonus (rubles): 0
Commissions paid (rubles): 0
Other material awards (rubles): 0
Total (rubles): 0

Panchenko Irina Aleksandrovna
Born in: 1968

Positions held for the last 5 years 
Term: 1995 - 1997
Company: "Inpredkadry"
Position: Chief Accountant

Term: 1997 - 1997
Company: JSC Sibneft
Position: Head of Department

Term: 1997 - 1999
Company: JSC Sibneft
Position: Chief Accountant

Term: 1999 - present
Company: JSC Sibneft
Position: Vice-president on finance

Term: 2001 - present
Company: Since March 5, 2001 Mrs. Panchenko stopped performing her duties because of her entering the government service
Position: 

Share in the Charter Capital of the Issuer (%): 0%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
The information is confidential

Oif Valeriy Aleksandrovich
Born in: 1964

Positions held for the last 5 years:
Term: 1993-1997
Company: Closed JSC “Aelita”
Position:  General Director

Term: 1997 - 1998
Company: JSC “NK Rosneft”
Position: Head of oil export department

Term: 1998 - present
Company: JSC Sibneft
Position: Vice-president

Share in the Charter Capital of the Issuer (%): No shares
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
The information is confidential

Kulakov Ivan Evgenevich
Born in: 1968

Positions held for the last 5 years:
Term: 1996-
Company: Financial Company “Russkie investicee”
Position: General Director

Term: 1996- present
Company: Closed JSC “Neftyanaya finansivaya companiya”
Position: General Director

Term: 1996-1998
Company: Closed JSC “Mnogovershinnoe”
Position: Chairman of the Board of Directors

Share in the Charter Capital of the Issuer (%): No shares
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
Salary (rubles): 0
Bonus (rubles): 0
Commissions paid (rubles): 0
Other material awards (rubles): 0
Total (rubles): 0

Poltorak Evgeniy Yakovlevich
Born in: 1947

Positions held for the last 5 years:
Term: 1996-1997
Company: JSC Sibneft
Position: Head of Administration 

Term: 1997- present
Company: JSC Sibneft
Position: Vice-president

Share in the Charter Capital of the Issuer (%): 0.0009%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period:
The information is confidential

22. The individual executive body and the Collective executive body of the Issuer.
The individual executive body and members of the Collective executive body of the Issuer:

Panchenko Irina Aleksandrovna
Born in: 1968

Positions held for the last 5 years:
Term: 1995 - 1997 
Company: "Inpredkadry"
Position: Chief Accountant

Term: 1997 - 1997
Company: JSC Sibneft
Position: Head of Department 

Term: 1997 - 1999
Company: JSC Sibneft
Position: Chief Accountant

Term: 1999 - 2001
Company: JSC Sibneft
Position: Since March 5, 2001 Mrs. Panchenko stopped performing her duties because of her entering the government service

Share in the Charter Capital of the Issuer (%): 0%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period (rubles):
The information is confidential

Gorodilov Andrey Viktorovich
Born in: 1970

Positions held for the last 5 years:
Term: 1993 – 1996
Company: PO “Noybrskneftegas”
Position: Deputy Chief Engineer

Term: 1997 - 1998
Company: Moscow Office JSC Sibneft
Position: Director

Term: 1998 - 2001
Company: JSC Sibneft
Position: First Vice-president

Term: 2001 - present
Company: Since March 5, 2001 Mr.Gorodilov stopped performing his duties because of his entering the government service
Position: 

Share in the Charter Capital of the Issuer (%): 0.000034%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period (rubles):
The information is confidential

Shvidler Eugene Markovich
Born in: 1964

Positions held for the last 5 years
Term: 1996 - 1997
Company: JSC Sibneft
Position: Vice President

Term: 1997 - 1998
Company: JSC Sibneft
Position: First Vice President

Term: 1998 – 1999
Company name: JSC Sibneft
Position: Acting President

Term: 1999 – present
Company name: JSC Sibneft
Position: President

Share in the Charter Capital of the Issuer (%): 0%
Share in the Charter Capital of the subsidiary companies (%): No shares

Remuneration, paid off during the reporting period (rubles.):
The information is confidential

The individual executive body: Shvidler Eugene Markovich

23. Remuneration paid to the members of the Board of Directors and other officials of the Issuer.
Total amount of remunerations, paid off to the persons, stated in Articles 21 and 22, for the reporting period:
Salary (rubles): 
Bonus (rubles): 
Commissions paid (rubles): 
Other material awards (rubles): 
Total (rubles): 0

Please see Articles 21 and 22.
24. List of legal entities in which Issuer is a member.

Legal entities in which Issuer holds not less than 5% of the Charter Capital:

Company name: Sib Finance B.V.
Legal address: Herengracht 548, 1017CG Amsterdam, The Netherlands
Postal address: Herengracht 548, 1017CG Amsterdam, The Netherlands
Share of Issuer in the Charter Capital of the legal entity (%): 100%

Company name: Limited Liability Company “Podolsknefteprodukt”
Legal address: 142101 Moscow region, Podolsk, Neftebazovskiy proezd, 5
Postal address: 142101 Moscow region, Podolsk, Neftebazovskiy proezd, 5
Share of Issuer in the Charter Capital of the legal entity (%): 100%

Company name: Closed JSC “YUKSI-MET”
Legal Address: Moscow, Aleksei Dikiy St., 7, bldg., 1, room of the Management Board
Postal address: Moscow, Aleksei Dikiy St., 7, bldg., 1, room of the Management Board
Share of Issuer in the Charter Capital of the legal entity (%): 100 %

Company name: Closed JSC “Sibneftavia”
Legal Address: 125040 Moscow, Verchnaya St., 34
Postal address: 125040, Moscow, Verchnaya St., 34
Share of Issuer in the Charter Capital of the legal entity (%): 100 %

Company name: Limited Liability Company “Club Zariche”
Legal Address: 109017, Moscow, Pyatniskay St., 46, bldg.1
Postal address: 109017, Moscow, Pyatniskay St., 46, bldg.1
Share of Issuer in the Charter Capital of the legal entity (%): 100 %

Company name: Closed JSC “Kuzbassnefteprodukt”
Legal address: 654018 Kemerovo region, Novokuznetck, Polevaya St., 1
Postal address: 654018 Kemerovo region, Novokuznetck, Polevaya St., 1
Share of Issuer in the Charter Capital of the legal entity (%):  100%

Company name: JSC “Sibneft-Siberia”
Legal Address: 625048 Russia, Tyumen, Kharkovskaya St., 59
Postal address: 625048 Russia, Tyumen, Kharkovskaya St., 59
Share of Issuer in the Charter Capital of the legal entity (%): 100 %

Company name: JSC "Sibneft- Noybrskneftegas"
Legal address: 626726 Tyumen region, Yamalo-Nenesky autonomous district,
Noybrsk, Lenina St., 59/87
Postal address: 626726 Tyumen region, Noybrsk, Lenina St., 59/87
Share in the Charter Capital of the legal entity (%): 96.3229 %

Company name: Limited Liability Company “Sibneft-Noybrsknefteprodukt"
Legal address: 626726 Tyumen region, Noybrsk, promzona
Postal address: 626726 Tyumen region, Noybrsk, promzona
Share in the Charter Capital of the legal entity (%): 75 %

Company name: JSC “Sibneft-Omsknefteprodukt”
Legal Address: 644099 Omsk-99, Frunze St., 54
Postal address: 644099 Omsk-99, Frunze St., 54
Share of Issuer in the Charter Capital of the legal entity (%): 73.8556 %

Company name: JSC “Sibneft-Noybrskneftegasgeophizika”
Legal Address: 626726, Tyumen region, Yamalo-Nenesky autonomous district,
Noybrsk, Promyshlennay zona 
Postal address: 626726, Tyumen region, Noybrsk, Promyshlennay zona 
Share of Issuer in the Charter Capital of the legal entity (%): 66.7 %

Company name: JSC “Sibneft-Omsk Oil Refinery ”
Legal address: Russian Federation, Omsk, Goubkina prospect, 1
Postal address: Russian Federation, 644040 Omsk -40, Goubkina prospect, 1
JSC “Sibneft-ONPZ”
Share of Issuer in the Charter Capital of the legal entity (%): 64.6257 %

Company name: Limited Liability Company “NI and PP “Inpetro”
Legal Address: 113035 Moscow, Sadovnicheskaya St., 71, bldg. 3
Postal address: 113035 Moscow, Sadovnicheskaya St., 71, bldg. 3
Share of Issuer in the Charter Capital of the legal entity (%): 51 %

Company name: Closed JSC “Sibneft-Ural”
Legal Address: 620102 Ekaterinburg, Shaumyana St., 73/16
Postal address: 620102 Ekaterinburg, Shaumyana St., 73/16
Share of Issuer in the Charter Capital of the legal entity (%): 51 %

Company name: Limited Liability Company “Sibneft-Chukotka”
Legal Address: 689000 Chukotskiy autonomus district, Anadyr, Rultytegina St., 6
Postal address: 689000 Chukotskiy autonomus district, Anadyr, Rultytegina St., 6
Share of Issuer in the Charter Capital of the legal entity (%): 50 %

Company name: Limited Liability Company “Sibneft-Yugra”
Legal Address: 628007 Khanty-Mansiysk, Mira St., 149
Postal address: 628007 Khanty-Mansiysk, Mira St., 149
Share of Issuer in the Charter Capital of the legal entity (%): 50 %

Company name: Closed JSC "Airoport-Service"
Legal address: 633115 Novosibirsk region, Ob-4, airoport 4 "Tolmachevo"
Postal address: 633115 Novosibirsk region, Ob-4, airoport 4 "Tolmachevo"
Share of Issuer in the Charter Capital of the legal entity (%): 50.0013 %

Company name: JSC "Sibneft-Barnaulnefteprodukt"
Legal Address: 656004 Barnaul, Karl Marx St., 124
Postal address: 656004 Barnaul, Karl Marx St., 124
Share of Issuer in the Charter Capital of the legal entity (%): 38 %

Company name: JSC "Omskiy bekon"
Legal address: 646204 Omsk region, Omsk district, village Luzino, 30 let Pobedy St., 16
Postal address: 646204 Omsk region, Omsk district, village Luzino, 30 let Pobedy St., 16
Share of Issuer in the Charter Capital of the legal entity (%): 19.71 %

Company name: Limited Liability Company “Sibneftenergo”
Legal address: 630099 Novosibirsk, Oktyabrskya St., 52
Postal address: 630099 Novosibirsk, Oktyabrskya St., 52
Share of Issuer in the Charter Capital of the legal entity (%): 19%

Company name: JSC “Sverdlovsknefteprodukt”
Legal address: 620014 Ekaterinburg, 8th March St., 25
Postal address: 620014 Ekaterinburg, 8th March St., 25
Share of Issuer in the Charter Capital of the legal entity (%): 14.86 %

Company name: JSC “Ekaterinburg Oil Products Company”
Legal address: 620100 Ekaterinburg, 5 km of Siberian highway
Postal address: 620100 Ekaterinburg, 5 km of Siberian highway
Share of Issuer in the Charter Capital of the legal entity (%): 14.97 %

Company name: Closed JSC “TV6 REGION”
Legal address: 103030 Moscow, Dolgoroukovskaya St., 33, bldg. 8
Postal address: 103030 Moscow, Dolgoroukovskaya St., 33, bldg. 8
Share of Issuer in the Charter Capital of the legal entity (%): 12.5 %

25. Share in Charter Capital of JSC Sibneft of all juridical persons in which the issuer is owner of more than 5% of Charter Capital and also share of their officials in Charter Capital of Issuer:

25.1 Company name: Closed JSC “Kuzbassnefteprodukt”
Legal address: 654018 Kemerovo region, Novokuznetck, Polevaya St., 1
Postal address: 654018 Kemerovo region, Novokuznetck, Polevaya St., 1
Share of Issuer in the Charter Capital of the legal entity (%): 100%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.2 Company name: Limited Liability Company “Podolsknefteprodukt”
Legal address: 142101 Moscow region, Podolsk, Neftebazovskiy proezd, 5
Postal address: 142101 Moscow region, Podolsk, Neftebazovskiy proezd, 5
Share of Issuer in the Charter Capital of the legal entity (%): 100%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.3 Company name: Sib Finance B.V.
Legal address: Herengracht 548, 1017CG Amsterdam, The Netherlands
Postal address: Herengracht 548, 1017CG Amsterdam, The Netherlands
Share of Issuer in the Charter Capital of the legal entity (%): 100%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.4 Company name: JSC “Sibneft-Siberia”
Legal Address: 625048 Russia, Tyumen, Kharkovskaya St., 59
Postal address: 625048 Russia, Tyumen, Kharkovskaya St., 59
Share of Issuer in the Charter Capital of the legal entity (%): 100%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.5 Company name: Closed JSC “Sibneftavia”
Legal address: 125040 Moscow, Verchnaya St., 34
Postal address: 125040 Moscow, Verchnaya St., 34
Share of Issuer in the Charter Capital of the legal entity (%): 100 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.6 Company name: Limited Liability Company “Club Zariche”
Legal address: 109017 Moscow, Pyatniskay St., 46, bldg.1
Postal address: 109017 Moscow, Pyatniskay St., 46, bldg.1
Share of Issuer in the Charter Capital of the legal entity (%): 100 %
Share of the legal entities in the Charter Capital of Issuer: No shares
Officials:
25.6.1 Goncharova Marina Alekseevna
Function of official: individual executive body
Share in the Charter Capital of Issuer: 0 %

25.7 Company name: Closed JSC “YUKSI-MET”
Legal address: Moscow, Alekseya Dikogo St., 7, bldg. 1, room of the Management Board
Postal address: Moscow, Alekseya Dikogo St., 7, bldg. 1, room of the Management Board
Share of Issuer in the Charter Capital of the legal entity (%): 100 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.8 Company name: JSC "Sibneft-Noyabrskneftegas"
Legal Address: 626726 Tyumen region, Yamalo-Nenesky autonomous district,
Noybrsk, St. Lenina, 59/87
Postal address: 626726 Tyumen region, Noybrsk, St. Lenina, 59/87
Share of Issuer in the Charter Capital of the legal entity (%): 96.3229 %
Share of the legal entity in the Charter Capital of Issuer: No shares
Officials:
25.8.1 Matevosov Andrey Rafaelovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0 %

25.8.2 Breeva Tatayna Alekseevna
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.8.3 Korsik Aleksandr Leonidovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.8.4 Link Yuriy Aleksandrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.8.5 Mukhametzyanov Reval Nurlygayanovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.00167 %

25.8.6 Novikov Vladimir Ivanovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.8.7 Poltorak Evgeniy Yakovlevich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000904 %

25.8.8 Shpitonov Igor Mikhailovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.8.9 Shchegolev Oleg Alexandrovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.8.10 Matevosov Andrey Rafaelovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.9 Company Name: Limited Liability Company "Sibneft-Noyabrsknefteprodukt"
Legal Address: 626726 Tyumen region, Noyabrsk, Promyshlennaya zona
Postal address: 626726 Tyumen region, Noyabrsk, Promyshlennaya zona
Share of Issuer in the Charter Capital of the legal entity (%): 75 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.10 Company: JSC “Sibneft-Omsknefteprodukt”
Legal address: 644099 Omsk-99, Frunze St., 54
Postal address: 644099 Omsk-99, Frunze St., 54
Share of Issuer in the Charter Capital of the legal entity (%): 73.8556 %
Share of the legal entity in the Charter Capital of Issuer: No shares
Officials:
25.10.1 Pokoev Aleksandr Panteleevich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0.000758 %

25.10.2 Sarkisov Vladimir Vladimirovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.10.3 Baibus Vladimir Valentinovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.10.4 Gamova Galina Ivanovna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.10.5 Kovalchuk Olga Konstantinovna
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.10.6 Nikonov Aleksey Vladimirovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.10.7 Oif Valeriy Aleksandrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.10.8 Pokoev Aleksandr Panteleevich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000758 %

25.11 Company name: JSC “Sibneft-Noyabrskneftegazgeophizika”
Legal address: 626726 Tyumen region, Yamalo-Nenesky autonomous district,
Noybrsk, Promyshlennay zona 
Postal address: 626726, Tyumen region, Noybrsk, Promyshlennay zona 
Share of Issuer in the Charter Capital of the legal entity (%): 66.704 %
Share of the legal entity in the Charter Capital of Issuer: No shares 
Officials:
25.11.1 Pasechnik Mikhail Petrovich 
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0.000169 %

25.11.2 Leshko Alla Ivanovna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.3 Mukhamedzyanov Reval Nurlygayanovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.00167 %

25.11.4 Nikonov Aleksei Vladimirovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.5 Rumyantceva Tatyana Ivanovna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.6 Tipikin Svyatoslav Igorevich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000043 %

25.11.7 Khrapov Konstantin Nikolaevich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.8 Shagaev Gennadiy Khusainovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000049 %

25.11.9 Shpitonov Igor Mikhailovich  
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.11.10 Pasechnik Mikhail Petrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000169 %

25.12 Company name: JSC “Sibneft-Omsk Oil Refinery”
Legal address: Russian Federation, Omsk, Goubkina prospect, 1
Postal address: Russian Federation, 644040 Omsk -40, Goubkina prospect, 1
JSC “Sibneft-Omsk Oil Refinery” 
Share of Issuer in the Charter Capital of the legal entity (%): 64.6257 %
Share of the legal entity in the Charter Capital of Issuer: No shares 
Officials:
25.12.1 Fomichev Victor Mikhailovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0.000051 %

25.12.2 Gorodilov Andrey Viktorovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000034 %

25.12.3 Korsik Aleksandr Leonidovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.4 Louppov Aleksandr Mikhailovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.5 Martynov Sergey Vaycheslavovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.6 Meling Aleksandr Aleksandrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.7 Nikonov Aleksey Vladimirovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.8 Oif Valeriy Aleksandrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.12.9 Fomichev Victor Mikhailovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000051 %

25.12.10 Breeva Tatyana Alexeevna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.13 Company name: Closed JSC “Sibneft-Ural”
Legal address: 620102 Ekaterinburg, Shaumyana St., 73/16
Postal address: 620102 Ekaterinburg, Shaumyana St., 73/16
Share of Issuer in the Charter Capital of the legal entity (%): 51 %
Share of the legal entity in the Charter Capital of Issuer: No shares 

25.14 Company name: Limited Liability Company “NI and PP “Inpetro”
Legal address: 113035 Moscow, Sadovnicheskaya St., 71, bldg. 3
Postal address: 113035 Moscow, Sadovnicheskaya St., 71, bldg. 3
Share of Issuer in the Charter Capital of the legal entity (%): 51 %
Share of the legal entity in the Charter Capital of Issuer: No shares 

25.15 Company name: Closed JSC "Airoport-Service"
Legal address: 633115 Novosibirsk region, Ob--4, airoport 4 "Tolmachevo"
Postal address: 633115 Novosibirsk region, Ob--4, airoport 4 "Tolmachevo"
Share of Issuer in the Charter Capital of the legal entity (%): 50 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.16 Company name: Limited Liability Company “Sibneft-Chukotka”
Legal address: 689000 Chukotskiy autonomus district, Anadyr, Rultytegina St., 6
Postal address: 689000 Chukotskiy autonomus district, Anadyr, Rultytegina St., 6
Share of Issuer in the Charter Capital of the legal entity (%): 50 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.17 Company name: Limited Liability Company “Sibneft-Yugra”
Legal Address: 628007 Khanty-Mansiysk, Mira St., 149
Postal address: 628007 Khanty-Mansiysk, Mira St., 149
Share of Issuer in the Charter Capital of the legal entity (%): 50 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.18 Company name: JSC "Sibneft-Barnaulnefteprodukt"
Legal Address: 656004 Barnaul, Кarl Маrx St., 124
Postal address: 656004 Barnaul, Кarl Маrx St., 124
Share of Issuer in the Charter Capital of the legal entity (%): 38 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.19 Company name: JSC "Omskiy bekon"
Legal address:  646204 Omsk region, Omsk district, village Luzino,  30 let Pobedy St., 16
Postal address: 646204 Omsk region, Omsk district, village Luzino,  30 let Pobedy St., 16
Share of Issuer in the Charter Capital of the legal entity (%):  19.71 %
Share of the legal entity in the Charter Capital of Issuer: No shares
Officials:
25.19.1 Kivich Aleksandr Aleksandrovich
Function of official: Individual executive body
Share in the Charter Capital of Issuer: 0 %

25.19.2 Guscha Nikolay Ivanovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.19.3 Morozov Oleg Petrovich
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.000101 %

25.19.4 Potapov Konstantin Nikolaevich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0.012085 %

25.19.5 Rumyantceva Tatyana Ivanovna
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.19.6 Khabibulina Valentina Viktorovna 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.19.7 Yudina Marionella Aleksandrovna
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.19.8 Kivich Aleksandr Aleksandrovich 
Function of official: Member of Board of Directors
Share in the Charter Capital of Issuer: 0 %

25.20 Company name: Limited Liability Company “Sibneftenergo”
Legal address: 630099 Novosibirsk, Oktyabrskya St., 52
Postal address: 630099 Novosibirsk, Oktyabrskya Str., 52
Share of Issuer in the Charter Capital of the legal entity (%): 19%
Share of the legal entity in the Charter Capital of Issuer: No shares

25.21 Company name: JSC “Ekaterinburg Oil Products Company”
Legal address: 620100 Ekaterinburg, 5 km of Siberian highway
Postal address: 620100 Ekaterinburg, 5 km of Siberian highway
Share of Issuer in the Charter Capital of the legal entity (%): 14.97 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.22 Company name: JSC “Sverdlovsknefteprodukt”
Legal address: 620014 Ekaterinburg, 8th March St., 25
Postal address: 620014 Ekaterinburg, 8th March St., 25
Share of Issuer in the Charter Capital of the legal entity (%): 14.86 %
Share of the legal entity in the Charter Capital of Issuer: No shares

25.23 Company name: Closed JSC “TV6 REGION”
Legal address: 103030 Moscow, Dolgorukovskaya St., 33, bldg. 8
Postal address: 103030 Moscow, Dolgorukovskaya St., 33, bldg. 8
Share of Issuer in the Charter Capital of the legal entity (%): 12.5 %
Share of the legal entity in the Charter Capital of Issuer: No shares
26. Other affiliates of Issuer.
26.1 Company name: Sibneft Oil Trade Company Limited
Legal address: 3 Floor, Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola, British Virgin Islands
Postal address: 3 Floor, Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola, British Virgin Islands
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.2 Company name: Open Joint-Stock Company Medical Insurance Company “Panaceya”
Legal address: 626726 Russian Federation, Tyumen region, Noyabrsk, Sovetskaya St., 86
Postal address: 626726 Russian Federation, Tyumen region, Noyabrsk, Sovetskaya St., 86
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.3 Company name: Limited Liability Company "Noyabrskneftespetcstroy"
Legal Address: 626726 Russian Federation, Tyumen region, Noyabrsk, promzona
Postal address: 626726 Russian Federation, Tyumen region, Noyabrsk, promzona
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.4 Company name: Open JSC Sanatorium "Ozyorny"
Legal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk-10, prospekt Mira
Postal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District,  Noyabrsk-10, prospekt Mira
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.5 Company name: JSC "Factory of ceramic and construction materials "
Legal Address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk 
Postal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District,  Noyabrsk
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.6 Company name: Open JSC "NoyabrskAUTOservice"
Legal Address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, promzona
Postal address: Russian Federation, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, promzona
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.7 Company name: Closed JSC "Publishing house "Blagovest"
Legal address: Russia, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, Prospekt Mira, 78А
Postal address: Russia, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, Prospekt Mira, 78А 
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter of Issuer: No shares

26.8 Company name: Limited Liability Company "Constructing-and-mounting trust"
Legal address: Russia, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, Prospekt Mira, 51
Postal address: Russia, Tyumen region, Yamalo-Nenetckiy Autonomous District, Noyabrsk, Prospekt Mira, 51
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter of Issuer: No shares

26.9 Company name: Limited Liability Company "Noyabrskiy oil and gas development institute “Noyabrskneftegasproekt"
Legal address: 626726 Russia, Tyumen region, Noyabrsk, Lenina St., 49
Postal address: 626726 Russia, Tyumen region, Noyabrsk, Lenina St., 49
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.10 Company name: Limited Liability Company "Neftechimstroy"
Legal address: 644040 Russia, Omsk-40, prospekt Gubkina, 1
Postal address: 644040 Russia, Omsk-40, prospekt Gubkina, 1
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.11 Company name: Limited Liability Company "Center of food and trading"
Legal address: 644040 Russia, Omsk, Neftezavodskaya St., 1
Postal address: 644040 Russia, Omsk, Neftezavodskaya St., 1
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.12 Company name: Limited Liability Company "Interer-plus"
Legal address: 644040 Russia, Omsk -40, prospekt Gubkina, 1 
Postal address: 644040 Russia, Omsk -40, prospekt Gubkina, 1 
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.13 Company name: Limited Liability Company "Neftechimremont"
Legal address: 644040 Russia, Omsk -40, prospekt Gubkina, 1 
Postal address: 644040 Russia, Omsk -40, prospekt Gubkina, 1 
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.14 Company name: Limited Liability Company "Maintenance station Virazh"
Legal address: Russia, Omsk, village Karer, 817 km of Novosibirskiy highroad
Postal address: Russia, Omsk, village Karer, 817 km of Novosibirskiy highroad
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.15 Company name: Limited Liability Company "Maintenance station № 32"
Legal address: Russia, Omsk, 3-ya Molodezhnaya St., 12а
Postal address: Russia, Omsk, 3-ya Molodezhnaya St., 12а
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.16 Company name: Limited Liability Company "Technical center "Kulomzinskiy"
Legal address: Russia, Omsk, Melnichnaya St., 134
Postal address: Russia, Omsk, Melnichnaya St., 134
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.17 Company name: Limited Liability Company "Product-technical firm "Nefteproductservice"
Legal address: 644024 Russia, Omsk, 10 let Oktyabrya St., 33
Postal address: 644024 Russia, Omsk, 10 let Oktyabrya St., 33
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.18 Company name: Limited Liability Company "Sibneft-Service"
Legal address: Russian Federation, Yamalo-Nenetskiy autonomous district, Muravlenko, promzona
Postal address: 626601 Russian Federation, Yamalo-Nenetskiy autonomous district, Muravlenko, promzona
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares

26.19 Company name: Limited Liability Company "Sibneft-Burenie"
Legal address: Russian Federation, Tyumen region, Yamalo-Nenetskiy autonomous district, Noyabrsk, promzona
Postal address: 629807 Russian Federation, Tyumen region, Yamalo-Nenetskiy autonomous district, Noyabrsk, promzona
Share of Issuer in the Charter Capital of the legal entity (%): No shares
Share of the legal entity in the Charter Capital of Issuer: No shares
27. Issuer’s Share in the Charter Capital of other affiliates.
Please see articles 24, 25, 26
28. Share of affiliates, their founders and officers in Issuer’s Charter Capital.
Please see article 24, 25, 26
29. Individuals owning more than 5% votes at the shareholders’ meeting.
Company name: Non-profit partnership “NATIONAL DEPOSITORY CENTER” (Nominee)
Share: 21.1099 %

Company Name: Closed JSC "ABN AMRO BANK А.О." (Nominee)
Share: 19.5948 %

Company name: Limited Liability Company "DEUTSCHE BANK" (Nominee)
Share: 17.4252 %

Company name: JSC “West-Siberian Depository”(Nominee)
Share: 12.2432 %

Company name: Closed JSC "ING BANK (EURASIA) CJSC" (Nominee)
Share: 22.1613 %
30. Issuer’s Share in industrial, banking and financial groups, holdings, corporations and associations.
Full name: “Russian Marketing Association”
Function of the Issuer: Member of Association 

Full name: Non-profit partnership «Siberian hockey corporation»
Function of the Issuer: The partnership co-founder

Full name: Autonomous non-profit organization “Professional football club “Irtysh”
Function of the Issuer: The partnership co-founder

Full name: Non-profit partnership “Western-Siberian investments center”
Function of the Issuer: The partnership co-founder
31. Branches and representative offices of the Issuer.
Full name: Moscow branch
Legal address: 109017, Moscow, Bolshoy Tolmachevskiy pereulok, 3
Postal address: 113035, Moscow, Sadovnicheskaya St., 4
Full name of the manager: Goncharova Marina Alekseevna 
Opening date: August 16, 1996 
Power of attorney validity: till March 31 2001

Full name: Tyumen branch
Legal address: 625048 Tyumen, Kharkovskaya St., 59
Postal address: 625048 Tyumen, Kharkovskaya St., 59
Full name of the manager: Khoroshilov Fedor Vladimirovich
Opening date: April 1, 1996
Power of attorney validity: till March 31, 2001

Full name: Yamalsk representative office
Legal address: 626600 Tyumen region, Yamalo-Nenetskiy Autonomous District, Salekhard, Obskaya St., 20.
Postal address: 626600 Tyumen region, Yamalo-Nenetskiy Autonomous District, Salekhard, Obskaya St., 20.
Full name of the manager: Syrykh Viktor Matveevich
Opening date: April 29, 1996
Power of attorney validity: till July 14, 2001

Full name: Noyabrsk branch
Legal address: Yamalo-Nenetskiy Autonomous District, Noyabrsk
Postal address: Yamalo-Nenetskiy Autonomous District, Noyabrsk
Full name of the manager: Arnautov Nikolay Alekseevich
Opening date: September 6, 2000
Power of attorney validity: till July 7, 2001
32. Issuer’s personnel.
Average number of employees including employees working in branches and representative offices for the accounting period: 558.5
33. Description of the basic types of the activities of the Issuer.
BASIC TYPES OF THE ACTIVITIES
Oil production and refining in the Russian Federation is carried out by a number of major Vertically Integrated Companies (VICs) such as LUKoil, YUKOS, Surgutneftegas, Tatneft, Sidanco, Sibneft, Rosneft and others.
Sibneft’s operations span the range of activities including:
· oil and gas exploration, development and production;
· oil refining;
· refined products selling.
The main types of Sibneft’s activities:
· crude oil;
· refined oil products.
Sources of raw materials and services:
-The core raw material for JSC "Sibneft-Omsk Oil Refinery" is crude oil, produced by JSC "Sibneft-Noyabrskneftegas".
· Refined products distributed through JSC “Sibneft-Omsknefteproduct”, JSC “Sibneft-Barnaulnefteproduct”, Closed JSC “Kuzbassnefteproduct”, JSC “Sverdlovsknefteprodukt”, JSC “Ekaterinburgnefteprodukt” are the oil products produced by OJSC “Sibneft-Omsk Oil Refinery”.
Major Markets:
Domestically the main consumer of crude oil sold by OJSC “Sibneft” is OJSC “Sibneft-Omsk Oil Refinery”.
Sibneft sells refined products primarily in Omsk region, Kemerovo region, Altay region, Krasnoyarskiy region, Tyumen region (including Yamalo-Nenetskiy and Khanty-Mansiyskiy Autonomous Districts), Novosibirsk region, Sverdlovsk region. Sibneft also exports crude oil and oil products.
Working Capital Requirements:
Issuer is implementing strategy aimed at optimization of the working capital and inventory.
Seasonal operations:
Issuer’s activities are not affected by the seasonal factor.
Main competitors:
Main competitors of OJSC Sibneft are vertically integrated Russian oil companies, Sibneft competes with these companies in the markets where it sells its refined products. 

34. Investment's declaration. Description of the basic types of the activities of the Issuer.
Provided only by investment funds.
35. Strategy.
With the purpose of creation of the base for stable development, improving of competitiveness and increase of profit in the interest of all shareholders the Company is carrying out works on following priority directions:
•	Capital consolidation and optimizing of a management structure at the expense of transition on one share.
•	Completion of wide-ranging restructuring programme that provides reorganization of several service structures into independent subdivisions, sale of nonspecialized enterprises and transfer of social assets to municipal officials.
•	Increase of capital investments into extraction of oil up to $595 million in 2001, that is nearly in three times more than in 2000. The amount of capital investments in 2000 is $207 million.
•	Increase of oil extraction for 11% up to 19 million tons in 2001 (more than 375 thousand barrels per day), which is the continuation of successful steady raising of the rates achieved in 2000. In 2000 oil output exceeded for 5% the rate of 1999 and reached 17,2 million tons (337 thousand barrels per day).
•	Speeding-up of work at the pilot area of Sugmut field, and intensification of work at Novogodnoye, Yarainerskoye and Romanovskoye fields. Oil extraction at these fields began in 2000. In 2001 total footage drilled is planned to be 1 million metres, that exceeds the index of 2000 – 740 thousand metres.
•	Applying of advanced technologies, worked out together with Shlumberge, (horizontal drilling, hydrofracturing well restoration, kickoff second shafts) for supplementary exploration of reserves of oil by exploration drilling, carrying out 3D seismic studies, reconstruction and increase of output of low-performance and inoperative wells.
•	Improving of quality of gasoline and diesel oil up to the perspective level at the expense of the implementation of sulphurous acid alkylation unit, catalic reforming unit with continuous catalyst regeneration.
•	Improving of ecological situation at the technological units at the expense of the implementation of new technology of cleaning the soil and water from contaminating by oil refined products, decrease of energy consumption at the expense of implementation of power-saving technologies at the Omsk Refinery.
•	Expansion of network of stationary and container patrol stations of European standards, developing and strengthening Company’s position at the distribution market of oil products.
Accepted business plan for 2001 defines further development of priority directions of Company’s main activities, increasing in oil-producing assets and maximum returning from capital assets, increasing of effectiveness and cost cutting.
36. Issuer Charter Capital.
Amount of Charter Capital (RUR): 7 586 079.4224

Distribution of Charter Capital by species of stocks:
Ordinary stocks:
Total amount (RUR): 7 586 079.4224
Share in Charter Capital: 100 %
Preferred stocks:
Total amount (RUR): 0
Share in Charter Capital: 0 %

37. Government Participation in Sibneft’s Charter Capital
The Government share of Charter Capital of Issuer:
No such shares

The share of Issuer’s Charter Capital that is in the State (municipal) ownership:
No such shares

The presence of the special rights on participation of the Russian Federation, subject of the Russian Federation in the management of Issuer (“gold share”)
No such rights
38. Authorized shares.
38.1
Category of shares: ordinary
Form of shares: registered, non-documentary
Full name of category/type of authorised shares: ordinary registered non-documentary shares
Nominal value: RUR 0.0016
Number of shares: 12 275 096 611
Total value: RUR 19 640 154.5776
Conditions of placement:

39. Essential agreements and obligations of Issuer.
Date of transaction: 19.03.2001
JSC Sibneft obtained the credit that amounts to US $ 175 mln. for 2 years. The funds will be directed to capital investments to oil extraction. According to approved business-plan for 2001 the total amount of capital investments to oil extraction should be US $ 595 mln.
40. The Issuer’s obligations for share and convertible securities into shares
No obligation.
41. Information on sanctions imposed on Issuer, information on litigations and inspections.
Sanctions imposed on Issuer by the organs of government and by court for the last three financial years and for the current year.
No such sanctions.

Description of all current or finished litigations in the reporting period, which can essentially affect the activity of Issuer:
No such litigations.

Description of ground of all current or finished inspections in the reporting period of Issuer, which are conducted by the organs of government, and also audit of Issuer, which is conducted by request of shareholders:
No such inspections.

42. Material information (events, activities) for the reporting period.

Date of fact’s occurrence (actions): 03.01.2001
Code: 0300146A03012001

Requisites of a legal entity where its share in the Charter Capital of the Issuer has changed:
Company name: Closed Joint Stock Company Joint Stock Bank “UCB”
Legal address: 117312 Moscow, Vavilova St., 53, bldg. 3
Postal address: 103045 Moscow, Romanov pereulok, 4

Share in the Charter Capital of the Issuer:
Before changing – 10,5559%
After changing – 3,7120%

Date of the changing: 03.01.2001

Date of fact’s occurrence (actions): 03.01.2001
Code: 0300146A03012001

Requisites of a legal entity where its share in the Charter Capital of the Issuer has changed:
Company name: Open Joint Stock Company “West-Siberian Depository”
Legal address: Russian Federation 644043 Omsk region, Omsk, Kemerovskaya St., 10
Postal address: 644099 Omsk, Frunze St., 54, office 203

Share in the Charter Capital of the Issuer:
Before changing – 0%
After changing – 6,8439%

Date of the changing: 03.01.2001

Date of fact’s occurrence (actions): 03.01.2001
Code: 0500146A03012001

Requisites of a legal entity where its vote share in the Top management body of the Issuer has changed:
Company name: Closed Joint Stock Company Joint Stock Bank “UCB”
Legal address: 117312 Moscow, Vavilova St., 53, bldg. 3
Postal address: 103045 Moscow, Romanov pereulok, 4

Share in the Top management body of the Issuer:
Before changing – 10,5559%
After changing – 3,7120%

Date of the changing: 03.01.2001

Date of fact’s occurrence (actions): 03.01.2001
Code: 0500146A03012001

Requisites of a legal entity where its vote share in the Top management body of the Issuer has changed:
Company name: Public Joint Stock Company “West-Siberian Depository”
Legal address: Russian Federation 644043 Omsk region, Omsk, Kemerovskaya St., 10
Postal address: 644099 Omsk, Frunze St., 54, office 203

Share in the Top management body of the Issuer:
Before changing – 0%
After changing – 6,8439%

Date of the changing: 03.01.2001

Date of fact’s occurrence (actions): 09.01.2001
Code: 0400146A09012001

Hereby Sibneft informs of acquisition of shares in the charter capital, which make 5 and more per cent.
Requisites of a legal entity where the Issuer acquired shares:
Company name: Public Joint Stock Company “Ekaterinburg Oil Products Company”
Legal address: 620100 Ekaterinburg, 5 km of Siberian highway
Postal address: 620100 Ekaterinburg, 5 km of Siberian highway

Share of the Issuer in the Charter Capital of the legal entity:
Before changing – 0%
After changing – 14.97%

Date of the changing: 29.12.2000

Date of fact’s occurrence (actions): 09.01.2001
Code: 0400146A09012001

Hereby Sibneft informs of acquisition of shares in the charter capital, which make 5 and more per cent.
Requisites of a legal entity where the Issuer acquired shares:
Company name: Public Joint Stock Company “Sverdlovsknefteprodukt”
Legal address: 620140 Ekaterinburg, 8th March St., 25
Postal address: 620140 Ekaterinburg, 8th March St., 25

Share of the Issuer in the Charter Capital of the legal entity:
Before changing – 0%
After changing – 14.86%

Date of the changing: 29.12.2000

Date of fact’s occurrence (actions): 01.02.2001
Code: 0400146A01022001

Hereby Sibneft informs of acquisition of shares in the charter capital, which makes 5% and more per cent.
Requisites of a legal entity where the Issuer acquired shares:
Company name: Limited Liability Company “NI and PP “Inpetro”
Legal address: 113035 Moscow, Sadovnicheskaya St., 71, bldg. 3
Postal address: 113035 Moscow, Sadovnicheskaya St., 71, bldg. 3

Share of the Issuer in the Charter Capital of the legal entity:
Before changing – 0%
After changing – 51%

Date of the changing: 01.02.2001

Date of fact’s occurrence (actions): 06.02.2001
Code: 0400146A06022001

Hereby Sibneft informs of acquisition of shares in the charter capital, which makes 5% and more per cent.
Requisites of a legal entity where the Issuer acquired shares:
Company name: Limited Liability Company “Sibneft-Yugra”
Legal address: 628007 Khanty-Mansiysk, Mira St., 149
Postal address: 628007 Khanty-Mansiysk, Mira St., 149

Share of the Issuer in the Charter Capital of the legal entity:
Before changing – 0%
After changing – 50%

Date of the changing: 06.02.2001

Date of fact’s occurrence (actions): 15.02.2001
Code: 0400146A15022001

Hereby Sibneft informs of acquisition of shares in the charter capital, which makes 5% and more per cent.
Requisites of a legal entity where the Issuer acquired shares:
Company name: Limited Liability Company “Sibneft-Chukotka”
Legal address: 689000 Chukotskiy autonomus district, Anadyr, Rultytegina St., 6
Postal address: 689000 Chukotskiy autonomus district, Anadyr, Rultytegina St., 6

Share of the Issuer in the Charter Capital of the legal entity:
Before changing – 0%
After changing – 50%

Date of the changing: 15.02.2001

Date of fact’s occurrence (actions): 30.03.2001
Code: 0800146A30032001

Hereby JSC Sibneft informs that according to the financial statement of JSC Sibneft for IV quarter 2000 Company’s assets have changed for more than 10% compared to the analogous index as of October 1, 2000.
Value of assets:
-	on the date of the previous reporting quarter ending (III quarter 2000) (RUR): 33 748 945 (thousand)
-	on the date of the reporting quarter ending (IV quarter 2000) (RUR): 29 447 954 (thousand)
Absolute change of the value of assets (RUR)	4 300 991 (thousand)
Relative change of the value of assets		-12.74%
The change of assets (-12.74%) has occurred due to direction of bankroll and funds received from the offset of accounts receivable to repayment of debts to creditors of the Company.

43. Information on reorganization of the Issuer, its subsidiariesand affiliates.
No information.

44. Additional material information.
Please see Appendix 1.
B. Business and Financial Overview

45. Annual consolidated financial statements for the past three years.
The financial statements for 1998 and 1999 were presented to US SEC in the respective month reports.
The financial statement for 2000 is nonconsolidated and furnished under Russian financial rules.
Please see Appendix 1
46. Financial statements on reporting quarter.
The financial statement is nonconsolidated and furnished under Russian financial rules.
Please see Appendix 2

47. Facts, which have entailed increase or decrease of assets of the Issuer by more than 10% in the reporting quarter

Value of assets of the Issuer on the date of the previous reporting quarter ending (RUR):
29 447 954 000
Value of assets of the Issuer on the date of the reporting quarter ending (RUR): 32 339 602 000

Facts, which have entailed increase or decrease of assets of the Issuer by more than 10 % in the quarter IV, 2000
Date of fact occurence: 30.03.2001
Description: Value of assets:
- on the date of the previous reporting quarter ending (III quarter 2000) (RUR) 33 748 945 thousand
- on the date of the reporting quarter ending (IV quarter 2000) (RUR) 29 447 954 thousand
Absolute change of the value of assets (RUR) 4 300 991 thousand
Relative change of the value of assets –12.74%

The change of assets (-12.74%) has occurred due to direction of bankroll and funds received from the offset of accounts receivable to repayment of debts to creditors of the Company.

Absolute change of the value of assets on the expiry date of quarter IV, 2000 compared to the value of assets of the Issuer on the expiry date of quarter III, 2000 (RUR): - 4 300 991 000

Value of assets of the Issuer on the expiry date of quarter III, 2000 (RUR): 33 748 945 000
Value of assets of the Issuer on the expiry date of quarter IV, 2000 (RUR): 29 447 954 000

48. Facts, which have entailed increase of profit (loss) of the Issuer by more than 20% in the reporting quarter in comparison with the previous quarter
Date of fact occurence: 28.04.2001
Description: Reduction in profits in I quarter 2001 has occured due to:
- increase in commercial expenditures because of the changes in the terms of supply;
- decrease in operating profits

Absolute change of profit (loss) in the reporting quarter compared with the profits (loss) of the Issuer for the previous reporting quarter (RUR): -916 596 000

Profit (loss) of the Issuer in the previous reporting quarter (RUR): 1 237 712 000
Profit (loss) of the Issuer in the reporting quarter (RUR): 321 116 000

Facts, which have entailed increase of profit (loss) of the Issuer by more than 20 % in quarter IV, 2000 in comparison with the quarter III, 2000
No such facts

Profit (loss) of the Issuer in the quarter III, 2000 (RUR): 1 266 965 000
Profit (loss) of the Issuer in the quarter IV, 2000 (RUR): 1 237 712 000
49. Information on accumulation and distribution of the Reserve and other special funds of the Issuer.
The Reserve Fund amounts to RUR 1 083 935, the funds have not been used within the reporting period. According to the Federal Law No. 208-ФЗ, dated 26 December 1995, the amount of Company’s Reserve Fund should be determined in the Company’s Charter but shouldn’t be less than 15% of the Charter Capital. Due to the increase in the Charter Capital (changes registered by Resolution OGRP №229-n dated May 19, 1999) the Reserve Fund should amount to RUR 1 137 912, currently the Reserve Fund is not fully accumulated.
The Subsidiaries Support Fund is fully accumulated and amounts to RUR 818 796 000. During the reporting period funds have not been used.

50. Transactions, which took place in the reporting quarter, to the amount larger than 10% of the value of assets at the end of the previous quarter
50. 1 Date of transaction: 19.03.2001
Subject of transaction and description: JSC Sibneft concluded the loan agreement for the sum of US $ 175 mln. for 2 years, according to the Agreement the funds were received on April 2, 2001. The funds will be directed to capital investments to oil extraction. According to approved business-plan for 2001 the total amount of capital investments to oil extraction should be US $ 595 mln.
Total amount of funds received (spent) by the Issuer according to the transaction: RUR 5 005 000 000
Share of the funds received (spent) by the Issuer according to the transaction in the Issuer’s assets: 17%

Contracting party and beneficiary according to the transaction:
50.1.1 Company’s name: Creditor: Sociйtй Gйnйrale S.A.
Postal address: 29 Boulevard Haussmann 75009 Paris, France

Persons that are interested in the transaction according to the law of the Russian Federation:
No such persons

51. Information on the distribution of the finance raised by the issues of securities.
No such distributions
52. Loans, obtained by the Issuer and its subsidiaries in the reporting quarter.
Information on the value of loans obtained by the Issuer on the date of the reporting quarter ending:
Indicator	On the beginning of the year	Received	Repaid	On the end of the reporting quarter	
	RUR	RUR	RUR	RUR	
Long-term bank loans	6 508 204 449	250 249 204	2 734 927 614	4 023 526 040	
including overdue loans					
Other long-term loans					
including overdue loans					
Short-term bank loans	3 097 600 000	6 322 909 374	6 115 409 374	3 305 100 000	
including overdue loans					
Bank loans for employees					
including overdue loans					
Other short-term loans	1 373 858 628	1 009 915 298	630 333 752	1 753 440 173	
including overdue loans					

53. Accounts payable and accounts receivable of the Issuer and its subsidiaries for the reporting quarter.
Information on accounts receivable and accounts payable of the Issuer on the date of the reporting quarter ending:

Indicator	On the beginning of the year	Received	Repaid	On the end of the reporting quarter	
	RUR	RUR	RUR	RUR	
1) Accounts receivable:					
short term					
including short term overdue					
including overdue for more than 3 months					
including:					
long term					
including long term overdue					
including overdue more than 3 month					
including:					
TOTAL ACCOUNTS RECEIVABLE	12 484 391 734	87 589 027 216	85 755 202 877	14 318 216 073	
2) Accounts payable:					
short term					
including short term overdue					
including overdue for more than 3 months					
including:					
long term					
including long term overdue					
including overdue for more than 3 months					
including:					
TOTAL ACCOUNTS PAYABLE	10 533 763 481	86 864 598 912	82 192 184 425	15 206 177 968	
Security:					
received	688 567 007	854 325 850	67 383 007	1 475 509 850	
including security from third parties					
including:					
					
issued	463 030 475	7 659 000 000	7 609 000 000	513 030 435	
including security issued to third parties					
including:					
3) Promissory notes:					
Issued promissory notes	1 945 797 663	1 238 456 000	2 868 838 552	315 415 111	
including overdue promissory notes	1 714 549 045			15 132 500	
including:					
					
Received promissory notes		722 651 360	722 651 360		
including overdue promissory notes					
including:					
					
54. Financial investments of the Issuer.
Information on the financial investments of the Issuer on the date of the reporting quarter ending:
	Investments on the date of the reporting quarter ending (RUR)	
	Short term
(less than 12 months)	Long term
(more than 12 months)	Total	
Investments into securities of the Russian Federation		57 837 879	57 837 879	
Investments into securities of the subjects of the Russian Federation				
Investments into securities of institutions of local governing				
Investments into securities, shares of other companies	-	10 874 115 746	10 874 115 746	
Investments into bonds and other debt obligations	-		-	
Other loans	566 521 584	-	566 521 584	
				
Investments into subsidiaries of the Issuer	-	10 366 291 000	10 366 291 000	
Investments into affiliates of the Issuer	-	507 825 000	507 825 000	
Financial investments into companies that were liquidated in accordance with the legislation of the Russian Federation
Company name	Liquidation date	Authority body that made decision on liquidation	Investments (RUR)	
				
Total				
Financial investments into companies that were declared bankrupt in accordance with the legislation of the Russian Federation
Company name	Liquidation date	Authority body that made decision on liquidation	Investments (RUR)	
				
Total			-	
Value of assets of the Issuer on the date of the reporting quarter ending (RUR)		
Financial investments into companies investments in which make up not less than 10% of assets of the Issuer on the date of the reporting quarter ending
Company name	Investments (RUR)	Share in assets	
			
Total	-		

55. Essential information on financial activities
Please see Appendix 2.
C. Description of the Securities
56. Issuer’s shares.
Issue No: 1
Category: ordinary
Form of security issue: registered, non-documentary
Nominal value of one share (RUR): 0.0016

Number of shares: 4 516 396 250
Total amount of issue: 7 226 234

Information about state registration of issue: 
Date of registration: October 17, 1995
Registration number: 52-1п-0796
The Registrar: Finance Departments

Type of placement: placement among founders
Term of placement: from October 31, 1995 to May 31, 1997

The state of issue: placement is completed
Actual amount of securities placed in accordance with registered report: 4 516 396 250

Information about state registration of issue:
Data of registration: August 10, 1998
The Registrar: Federal Securities Commission of the Russian Federation

The Restriction on Circulation of the Securities (if any): 
The circulation of the Securities is not restricted

The market information on issued securities:
Shares are traded on the following markets: Russian trade system (RTS), Closed JSC "MISEX", non-profit partnership "Moscow Stock Exchange", non-profit partnership "Stock Exchange " St. Petersburg", as well as on the over-the-counter market.

Programme of American Depository receipts (ADR) of the first level

I. On April 20, 1999 JSC Sibneft obtained the permission of the SEC of the USA to issue ADR of the first level. Auction started on April 20, 1999 at 9 am New York time. The total value of the issue is 20 million ADR at the rate 1:10 (one ADR – 10 shares). Including the addition placement of shares, 20 million ADR is 4,2% of the Sibneft’s Charter Capital. 

II. On May 26, 2000 JSC Sibneft obtained the permission of the SEC of the USA to double the issue of ADR of the first level (for 4,2% or 20 million ADR). The total value of the issue is 40 million ADR, which is 8,4 % of the Charter Capital of JSC Sibneft, at the rate 1:10 (one ADR – 10 shares).

The depository bank is The Bank of New York.
The registration of ADRs will allow foreign investors to effect stock transaction with Sibneft’s securities on external markets by International standards. That will lead to the following development of the securities market of the Company.
ADR are traded on Frankfurt Stock Exchange and Berlin Stock Exchange.
From 3 November 2000 ADRs are traded on NEWEX in segment NX.plus.

Additional relevant information on the issued securities:
Issue No: 2
Category: ordinary
The form of share issue: registered, non-documentary
Nominal value of one share (RUR): 0.0016
Number of shares: 224 903 389
Total amount of issue: 359 845.4224

Information about state registration of issue:
Date of registration: December 16, 1998
Registration number: 1-02-00146-А
The Registrar: Federal Securities Commission of the Russian Federation

Type of placement: closed subscription 
Term of placement: from January 14, 1999 to March 16, 1999

The state of issue: placement is completed
Actual amount of security placed in accordance with registered report: 224 903 389

Information about state registration of issue:
Data of registration: April 26, 1999
The Registrar: Federal Securities Commission of the Russian Federation

The Restriction on Circulation of the Securities (if any): 
The circulation of the Securities on the secondary market is not restricted

The market information on issued securities:
Shares are traded on the following markets: Russian trade system (RTS), Closed JSC "MISEX", non-profit partnership "Moscow Stock Exchange", non-profit partnership "Stock Exchange " St. Petersburg", as well as on the over-the-counter market.

Programme of American Depository receipts (ADR) of the first level

I. On April 20, 1999 JSC Sibneft obtained the permission of the SEC of the USA to issue ADR of the first level. Auction started on April 20, 1999 at 9 am New York time. The total value of the issue is 20 million ADR at the rate 1:10 (one ADR – 10 shares). Including the addition placement of shares, 20 million ADR is 4,2% of the Sibneft’s Charter Capital. 

II. On May 26, 2000 JSC Sibneft obtained the permission of the SEC of the USA to double the issue of ADR of the first level (for 4,2% or 20 million ADR). The total value of the issue is 40 million ADR, which is 8,4 % of the Charter Capital of JSC Sibneft, at the rate 1:10 (one ADR – 10 shares).

The depository bank is The Bank of New York.
The registration of ADRs will allow foreign investors to effect stock transaction with Sibneft’s securities on external markets by International standards. That will lead to the following development of the securities market of the Company.
ADR are traded on Frankfurt Stock Exchange and Berlin Stock Exchange.
From 3 November 2000 ADRs are traded on NEWEX in segment NX.plus.
57. Information on Issuer’s bonds.
No bonds issues
D. Other Information on Securities.
58, 59, 60. Shareholder’s rights. Dividends paid.
Category of shares: ordinary
Form of shares: registered non-documentary
The full name of the category/type of shares: ordinary registered non-documentary shares
The owner’s rights this category (type): 
•	The right to attend a General Meeting of Shareholders shall be exercised by a shareholder in person or through his proxy.
•	The shareholder shall have the right at any time to replace his representative at the General Meeting of Shareholders and to attend the General Meeting in person.
•	Each shareholder of the Company shall be entitled to dispose his or her stocks without the consent of other shareholders.
•	In case of transfer of shares in the period after the compilation of a list of shareholders entitled to attend a General Shareholders’ Meeting and before the date of the General Shareholders’ Meeting a person included in the list shall issue a proxy to the acquirer with power to vote or to vote in accordance with the instructions of the acquirer of shares. This rule is applicable also to each subsequent case of transfer of shares.
•	If several individuals commonly own a share of the Company, the right to vote at a General Shareholders’ Meeting shall be exercised at their option by one of the common owners or by their common representative. The powers of each of the above mentioned persons must be duly executed.
•	Voting at a General Shareholders’ Meeting shall be at a one voting share - one vote basis.
•	Each shareholder of Company shall be entitled to a share of the profit (dividends) of the Company to be distributed between the stockholders according to the class of the stocks and the number of stocks he or she holds. 
•	Each shareholder of the Company, in case of its liquidation, shall be entitled to a share of the property of the Company left after settlements with creditors, in the manner laid down by the Charter and current legislation. 
•	The shareholders of the Company shall comply with Russian law, the Charter of the Company and execute resolutions of Shareholders’ Meetings and decisions of Board of Directors.
•	An owner of Company shares shall acquire the rights and bear the responsibilities of a shareholder after he or she has paid up in full the value of the shares being acquired.
•	The common shareholders of the Company shall be entitled to:
•	attend a General Meeting with power to vote on all matters within its competence;
•	exercise their power to vote at a General Meeting in person or by proxy or by sending a filled-out voting paper;
•	elect and to be elected to governing bodies of the Company;
•	freely transfer the stocks they own;
•	have free access to documents of the Company, in the manner set by Article 15 of the Charter;
•	demand that the Company should redeem all or part of its shares owned by shareholders in accordance with the Charter and legislation;
•	receive privileges when acquiring voting shares or securities convertible to voting stocks, paying for them in cash, if the Company places these securities by public subscription, proportionate to the number of the Company’s voting stocks they own;
•	receive dividends on the shares they own;
•	receive a part of the Company’s property in case of its liquidation;
•	appeal in court against a resolution passed by a General Shareholders’ Meeting which contradicts the provisions of law or the Charter if they did not attend the Meeting or voted against the passage of the resolution and the resolution has infringed their rights and lawful interests;
•	within 70 days after the end of a financial year, introduce no more than two proposals to the agenda of the Annual General Shareholders’ Meeting and introduce candidates for the Company’s Board of Directors and Audit Committee. The number of candidates introduced should not exceed the membership of these bodies if the shareholder in aggregate holds not less than two percent of the voting shares of the Company;
•	require convocation of an Extraordinary General Shareholders’ Meeting if on the date of the requisition the shareholder or a group of shareholders hold not less than ten percent of the voting shares of the Company;
•	other rights granted to them by the legislation of the Russian Federation and the Charter.

The dividends paid on the shares of this category (type):

Period: 1998, IV quarter
Amount of dividends accrued on one stock: 0
The total amount of dividends actually paid out on shares of this category: 0
Sum total paid in fact on one stock this category: 0

Period: 1999, IV quarter
Amount of dividends accrued on one stock: 0
The total amount of dividends actually paid out on shares of this category: 0
Sum total paid in fact on one stock this category: 0

Period: 2000, III quarter
Amount of dividends accrued on one share (RUR): 0.3
The total amount of dividends accrued on shares of this category(RUR): 1 422 389 891.7
Total amount of dividends actually paid out on the shares of this category (RUR): 1 394 332 568.78

Period: 2001, I quarter
Amount of dividends accrued on one share (RUR): 0
The total amount of dividends accrued on shares of this category(RUR): 0
Total amount of dividends actually paid out on the shares of this category (RUR): 0

Amount of accrued dividends on stocks of this category (type) the date of payment for which has not begun yet (RUR): 28 057 322.92
61. The Restriction on Circulation of the Securities.
Please see item 56 and 57
62. Other Relevant Information on the Securities.