SIBUR's shareholders elect new Board of Directors

Moscow, 29 December 2014. At the extraordinary meeting on 26 December, the shareholders of PJSC SIBUR Holding elected new members to the Board of Directors.

The Company's Board of Directors now includes:

• Leonid Mikhelson

Chairman of the Management Board of NOVATEK; 

• Ruben Vardanian

Advisor to President, Chairman of the Management Board of Sberbank of Russia (Independent Director); 

• Alexander Dyukov

CEO of Gazprom Neft; 

• Dmitry Konov

CEO of SIBUR, Chairman of the Management Board of SIBUR Holding, Chairman of the Management Board of SIBUR; 

• Denis Nikienko

Member of the Board of Directors of SIBUR Holding; 

• Vladimir Razumov

Deputy Chairman of the Management Board and Executive Director of SIBUR; 

• Seppo Remes

General Director of KIURU (Independent Director); 

• Ilya Tafintsev

Strategic Projects Director of NOVATEK; 

• Gennady Timchenko

Member of the Board of Directors of SIBUR Holding, Member of the Board of Directors of NOVATEK; 

• Kirill Shamalov

Deputy Chairman of the Management Board of SIBUR.

The election of the new Board is related to the latest changes in SIBUR Holding's share capital structure.