Shareholder s Meeting Board of Directors Director General Management Board Responsibility Distribution Articles of Assocoation

Exploration and Discoveries (1637 - 1943) Starting with the first oil field to the establishment of TATNEFT Company (1943 - 1990) Recent history (1990 - 2011) Executives of the Company Virtual Museum

General meeting of shareholders Board of Directors General director Management Board Committees of the Board of Directors Corporate Secretary Internal Audit and Risk Management Auditor

Management of the TATNEFT Group Planning of financial and business activity Current Corporate Standards Risk management Financial management Investment management Human resources management The Brand of TATNEFT Group

Crude Oil Refinery Sales of crude oil and petroleum products Petrochemicals Production

Logistics

Labor Protection Committee of JSC TATNEFT Indicators of Industrial Safety of JSC TATNEFT

Development of Natural Bitumen Fields Drilling Technologies Wells Operation

Environmental Performance Results Achieved Natural Reserved Fund Objects of the JSC TATNEFT Production Activity

Rukhiyat Fund Talented Children Fund Miloserdiye (Charity) Fund

TechnoPark «Idea-South-East» OOO «AgroIdea» Project