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2.4 Sole Executive Body

The President of the Company was elected by the Extraordinary General Meeting of Shareholders of JSC “Transneft” dated October 12, 2007 (Order No. 3264-r of the Federal Agency for State Property Management of October 12, 2007 “On Resolutions adopted by the Extraordinary General Meeting of Shareholders of Oil Transporting Joint Stock Company “Transneft”) for the term of five years.

The Extraordinary General Meeting of Shareholders of JSC “Transneft” (Order No. 679-r of the Federal Agency for State Property Management of May 5, 2012 “On Resolutions adopted by the Extraordinary General Meeting of Shareholders of Oil Transporting Joint Stock Company “Transneft”) resolved to prolong the employment agreement with the President of JSC “Transneft” for three years.

Nikolay Petrovich Tokarev
Year of birth: 1950
Education: higher
Positions held during the last five years:
2007 — present — President, Chairman of the Management Board, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none

There is no managing organization (manager).