The following Notice is based on information from J P Morgan as the Issuer of Rosneft DRs.
J P Morgan has announced that the day of record for a proposed dividend is 16 April 2008, with the rate to be announced in the future. The London Stock Exchange has declared that Rosneft DRs will trade ex-dividend on the International Order Book from Tuesday 15 April 2008.
In accordance with Rules & Regulations of OMX Derivatives Markets 4.47.3.6.3, as detailed in attached document, trading shall be suspended in Rosneft for the duration of the Ex Day (15 April 2008) in order to establish whether a recalculation should be made.
