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13.12. On insurance of liability of independent directors – representatives of interests of the state in management bodies of joint-stock companies (Order No. Pr-2206 of the President dated August 3, 2011, Letter of Rosimushchestvo No. GN-15/36784 dated November 29, 2011) (Order No. 16)

The Annual General Meeting of Shareholders of JSC “Transneft” held on June 29, 2012 approved the material conditions of the contract of general liability insurance of a legal entity for actions taken by its directors, and general liability insurance of directors.

In pursuance of performance of the resolutions adopted by the Annual General Meeting of Shareholders of the Company, on September 3, 2012 a contract of general liability insurance of a legal entity for actions taken by its directors, and general liability insurance of directors was concluded.