Director/PDMR Shareholding

Notification of Increase of Management Shareholding

The President of Rosneft Eduard Khudainatov increased his shareholding from 0.0483% to 0.0526%.

The member of the Management Board Larisa Kalanda increased her shareholding from 0.0068% to 0.0082%.

The member of the Management Board Pavel Fedorov increased his shareholding from 0.0047% to 0.0066%

The member of the Management Board Gani Gilaev increased his shareholding from 0.0004% to 0.0012%

The member of the Management Board Peter Lazarev increased his shareholding from 0.0003% to 0.0007%.

Detailed breakdown of management shareholding is available on Rosneft's website in the «Corporate Governance» section.

Rosneft Information Division

tel: +7 (495) 221-31-07;

fax: +7 (495) 411-54-21

October 07, 2011