0001019155-09-000886 Sample Contracts

OJSC SURGUTNEFTEGAS AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement (For ordinary shares)
Deposit Agreement • December 21st, 2009 • Bank of New York / Adr Division • American depositary receipts • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of April 8, 2008 among OJSC SURGUTNEFTEGAS, incorporated under the laws of the Russian Federation (herein called the “Company”), THE BANK OF NEW YORK, a New York banking corporation, as depositary, and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.

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