0000950129-04-007500 Sample Contracts

SHAREHOLDER AGREEMENT dated as of September 29, 2004 by and between OAO “LUKOIL” and CONOCOPHILLIPS
Shareholder Agreement • September 30th, 2004 • Conocophillips • Petroleum refining • New York

SHAREHOLDER AGREEMENT (the “Agreement”), dated September 29, 2004, is made by and between the Open Joint Stock Company “Oil Company ,,LUKOIL”, an open joint stock company organized and existing under the laws of the Russian Federation, located at 101000, Russian Federation, Moscow, Sretensky bulvar, 11 (“Lukoil”) and ConocoPhillips, a Delaware corporation located at 600 North Dairy Ashford (77079-1175) Houston, Texas, United States of America (“ConocoPhillips”).

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