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Information for shareholders

Amount of the authorized capital: 26,902,500 roubles
Total amount of shares: 538,050 pcs.
Amount of ordinary shares: 538 050 pcs.
Par-value of an ordinary share: 50 roubles.
State registration number of the ordinary shares issue and date of state registration:1-02-30899-D dated 29.12.1996

Information on the registrar:

Noviy Registrator CJSC
30 Buzheninova Str., Moscow 107023
Postal address:
30 Buzheninova Str., Moscow 107023
Phone: (499) 519-0262; (495) 980-1100
Fax: (495) 964-2255
E-mail: clients@newreg.ru
License No.: 10-000-1-00339
Date of issue: 30.03.2006
Validity period: without limitation
Body issuing the license: Federal Securities Market Commission of Russia

Contact person:

Issues of corporate law:
13 Lenina Str., office 401, Ufa 450077, Republic of Bashkortostan, Russian Federation
Deputy Head of the Corporate Law Department, Bashneftegeofizika JSC, Liudmila Anatolievna Slepchenko
Phone: (347) 292-38-46; ext. 276
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