Message from the Board of Directors of the Company

“Concern Galnaftogaz” OJSC
informs that regular general meeting of the Company shareholders will take place on April 21, 2008 at 11.00
at the address: 1 Plastova St., Lviv

AGENDA

1. Report of the executive body on results of the financial and economic activity of the Company in 2007 and determining basic directions of work in 2008.
2. Report of the Company Board of Directors for 2007.
3. Report of the Inspection Committee and conclusion on the annual report and balance sheet of the Company for 2007.
4. Approval of the annual report and balance sheet of the Company for 2007.
5. Approval of the Company income distribution procedure for 2007.
6. On approval of the amended Charter of “Zhytomyrnaftoinvest” Ltd.
7. On approval of the amended Provision “On General Meeting of the Open Joint-Stock Company “Concern Galnaftogaz”.
8. On approval of the amended Provision “On Inspection Committee of the Open Joint-Stock Company “Concern Galnaftogaz”.
9. On cancellation of the  Provision “On Board of Directors of the Open Joint-Stock Company “Concern Galnaftogaz”.
10. On cancellation of the Provision “On the Officers of the Open Joint-Stock Company “Concern Galnaftogaz”.

Registration of the meeting participants will take place from 9.30 to 10.45 at the place of meeting conduction (1 Plastova St., Lviv).
For the purpose of registration the Company shareholders shall have identity papers and representatives of the shareholders – additionally letter of attorney for the right of participation in the meeting.
Information telephone: (032) 298-96-31, 298-96-30.