OREANDA-NEWS. May 17, 2010. The Board of Directors of JSC TNK-BP Holding (TNBPI.RTS) made the decisions to convene the annual general shareholder meeting of JSC TNK-BP Holding on 30 June 2010, reported the press-centre of TNK-BP.

Further information on the agenda of the meeting and recommendations of the Board of Directors will be available on TNK-BP Group web-site www.tnk-bp.com in Investors section.

Notes for editors:

TNK-BP Holding is a Russian registered and domiciled open joint stock company incorporated in November 2004. TNK-BP Holding holds the majority of TNK-BP’s assets and operations in Russia, having subsumed the Russian assets of TNK, ONAKO and Sidanco as a result of TNK-BP’s corporate restructuring program. It does not include TNK-BP’s interests in Ukraine, Slavneft joint venture and some other TNK-BP Group assets.

Minority shareholders own approximately 5% of the shareholding in TNK-BP Holding and their shares are quoted on the RTS.