OREANDA-NEWS. February 10, 2012. PJSC NCSP (LSE: NSCP and MICEX:NMTP) announces that on February 6, 2012 the Board of Directors approved lists of nominees for election for the Board of Directors and for the Audit Committee of PJSC NCSP to be voted for at the at the Annual General Shareholders Meeting and agenda for the Meeting.

The list of nominees for the Board of Directors of PJSC NCSP is the following:

- Mikhail V. Barkov – Vice-president of Transneft JSC;

- Aleksander S. Vinokurov – President and CEO of Summa Group;

- Evgeniy V. Gavrilin – Deputy Head of Federal Agency for State Property Management;

- Maksim S. Grishanin – first Vice-president of Transneft JSC;

- Vitaliy N. Kisenko – Head of Legal Department of Transneft JSC;

- Ziyavudin G. Magomedov – Chairman of the Board of Directors of Summa Group;

- Yuri V. Novozhilov – President, Chairman of the Management Board of TransCreditBank JSC;

- Viktor A. Olerskiy – Deputy Minister of Transportation of Russia;

- Marat M. Shaidaev – First Deputy CEO of PJSC NCSP.

The list of nominees for the Audit Committee of PJSC NCSP is the following:

- Galina N. Baturina;

- Ekaterina A. Vlasova;

- Irina V. Ievleva;

- Veronika A. Makeeva;

- Eduard B. Mat’ko;

- Tat’yana P. Nesmeyanova;

- Margarita V. Russkih;

- Artur V. Shamkut’.