O a O Tatneft Sample Contracts

AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated as of _________, 2009
Deposit Agreement • April 29th, 2009 • O a O Tatneft • Crude petroleum & natural gas • New York
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Amended and Restated Deposit Agreement
Deposit Agreement • November 13th, 2006 • O a O Tatneft • Crude petroleum & natural gas • New York

• any corporation or other legal entity which has been incorporated or formed under the laws of, or the center of management and control of which is in, the United States of America or any state or territory of the United States of America,

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