Positions Occupied by Rosneft Management Board Members in Other Legal Entities Rosneft Management Board Members Positions occupied Igor Sechin Igor Sechin is Chairman of the Board of Directors at OJSC ROSNEFTEGAZ, LLC National Petroleum Consortium, LLC RN-RDC, OJSC Inter-RAO, JSC FESRC, CJSC SPIMEX, Chairman of the Hockey Club CSKA Supervisory Board, and a Board Member at Saras S.p.A., Pirelli & C. Spa (Italy) Yuri Kalinin Yuri Kalinin is a member of the Council of NEFTEGARANT Non-State Pension Fund, and Senior Vice President for Human Resources and Organizational Development at OSCJ RN-Management Andrey Votinov Andrey Votinov is Chairman of the Board of Directors at LLC SamaraNIPIneft, OJSC Angarskneftekhimproekt, OJSC Samaraneftekhimproekt, as well as a member of the Board of Directors at LLC Krasnoleninsky Refinery, OJSC TomskNIPIneft, CJSC Krasnoyarskgeofizika, General Director and Chairman of the Management Board at LLC RNTuapsenefteprodukt, General Director at LLC RN-Exploration and Production, CJSC Krasnoyarskgeofizika, Acting General Director at LLC RN-Stroy and LLC RN-Refining, a member of the Management Board at LLC RN-UfaNIPIneft, LLC RNKrasnoyarskNIPIneft Larisa Kalanda Larisa Kalanda is a member of the Board of Directors at OJSC ROSNEFTEGAZ, OJSC RusHydro, as well as Acting General Director at OJSC ROSNEFTEGAZ Didier Casimiro Didier Casimiro is Chairman of the Board of Directors at LLC RN-Trade, Rosneft Oil Company - Stavropolye, OJSC Buryatnefteprodukt, Rosneft Oil Company Altaynefteprodukt, Rosneft Oil Company Smolensknefteprodukt, Rosneft Oil Company Kubannefteprodukt, CJSC West Siberian Fuel Company, Rosneft Oil Company - Murmansknefteprodukt, OJSC Saratovnefteprodukt, OJSC Tulanefteprodukt, OJSC RNYaroslavl, LLC RN-West, PJSC Lisichanskneteprodukt, as well as Deputy Chairman of the Board Directors at LLC ITERA OGC, a member of the Board of Directors at Rosneft Oil Company - Karachaevo-Cherkessknefteprodukt, Rosneft Oil Company - Kurgannefteprodukt, Rosneft Oil Company Yamalnefteprodukt, Rosneft Trade Limited, LLC Krasnoleninsky Refinery, Rosneft Oil Company - KBTK, Rosneft Oil Company - Artag, OJSC Saratov Refinery, OJSC NGK Slavneft, OJSC NGK Slavneft-YANOS, Rosneft Trading S.A., Rosneft Global Trade S.A., Lanard Holdings Limited, RN-MMG Pte Ltd, Rosneft Techno S.A., CJSC SPIMEX, Pirelli & C. Spa (Italy), a member of the Board of Directors at SIA ITERA Latvia Petr Lazarev Petr Lazarev is Chairman of the Board of Directors at NEFTEGARANT Non-State Pension Fund, Chairman of the Supervisory Board at LLC Neftepromleasing, Chairman of the Board of Directors at OJSC Far Eastern Bank, as well as a member of the Board of Directors at Rosneft SH Investments Limited, Rosneft Finance S.A., TOC Investments Corporation, Taihu Limited, LLC ITERA OGC, Rosneft Oil Company-MZ Nefteprodukt, Pirelli & C. Spa (Italy), General Director at LLC Invest-M-kom, CJSC YUKOSM, Executive Financial Director at OJSC RN-Management and Financial Director at OJSC RN-Holding Eric Maurice Liron Eric Liron is Chairman of the Board of Directors at LLC TaasYuryakh Neftegazodobycha, LLC Orenburg Drilling Company, LLC Orenburgneft, as well as a member of the Board of Directors at OJSC Udmurtneft, OJSC NGK Slavneft, OJSC Varyoganneftegaz and OJSC Tomskneft VNK Igor Maydannik Igor Maydannik is a member of the Board of Directors at LLC RN-Service and Deputy Executive Director for Legal Support at OJSC RN-Management Nail Mukhitov Nail Mukhitov is a member of the Board of Directors at LLC RN-RDC and OJSC Grozneftegaz Igor Pavlov Igor Pavlov is Chairman of the Board of Directors at OJSC ANPZ VNK, LLC Krasnoleninsky Refinery, OJSC Saratov Refinery, OJSC SvNIINP, as well as a member of the Board of Directors at LLC RN RDC, LLC Slavneft-YANOS, OJSC Angarskneftekhimproekt, OJSC Samaraneftekhimproekt, OJSC NGK Slavneft, Chinese-Russian Eastern Petrochemical Company Zeljko Runje Zeljko Runje is Chairman of the Supervisory Board at OJSC Rosneft-Sakhalin, Board Chairman at LLC RN-Exploration, as well as a member of the Board of Directors at RN Nordic Oil AS, LLC Arctic Science Center, CJSC Rosshelf, CJSC Arcticshelfneftegaz, CJSC Sakhlinmorneftegaz-Shelf, LLC Caspian Oil Company, OJSC FESRC, a member of the Supervisory Board at OJSC RN-Astra, CJSC RN-Shelf-Far East and a member of the Management Board at LLC RNUfaNIPIneft Svyatoslav Slavinsky Svyatoslav Slavinsky is Chairman of the Supervisory Board at OJSC VBRR, Acting General Director at CJSC Eastern Petrochemical Company and OJSC Angarskneftekhimproekt Rashid Sharipov Rashid Sharipov is President of CJSC RN-Holding