OREANDA-NEWS. December 17, 2012. A meeting of the Board of Directors of ”KTK-R” CJSC and extraordinary general meetings of Shareholders of ”KTK-R” CJSC and ”KTK-K” JSC took place in Moscow city.

At the meeting of the Board of Directors of ”KTK-R”, the budget of the stock companies for the year 2013 was confirmed, reports of the managers of KTK on the procedure of realization of the Project on Expanding were heard, questions on attraction of an external loan for financing works on the project of expanding KTK oil pipeline system were discussed. Also, new structures of the Board of Directors of the companies were elected. The following persons were elected into the Board of Directors of ”KTK-R” CJSC from the side of the Russian shareholder:

1. A.S. Yugov – Head of the management of infrastructural branches and organizations of the military-industrial complex of Rosimuschestvo;

2. A.E. Savinov – Deputy Director of the Department of oil and gas extraction and transportation of the Ministry of Energy of the Russian Federation;

3. A.N. Sapsai – Vice-President of “TRANSNEFT” JSC;

4. A.M. Demin – Deputy Vice-President of “TRANSNEFT” JSC;

5. S.A. Khodyrev – Deputy Vice-President of “TRANSNEFT” JSC;

6. V.N. Kisenko – Director of the legal department of “TRANSNEFT” JSC;

7. N.V. Platonov – General Manager of KTK.

The following persons were elected into the Board of Directors of “KTK-K”:

1. A.S. Yugov – Head of the Management of infrastructural branches and organizations of the military-industrial complex of Rosimuschestvo;

2. A.E. Savinov – Deputy Director of the Department of oil and gas extraction and transportation of the Ministry of Energy of the Russian Federation;

3. A.M. Dyomin – Deputy Vice-President of “TRANSNEFT” JSC;

4. D.E. Serdyukov – Deputy Director of the Department of External Economic Relations of “TRANSNEFT” JSC;

5. N.V. Platonov – General Manager of KTK.