Appendices to the annual report

Appendix 1

Consolidated financial statements and audit opinion

Appendix 2

Key risk factors

Appendix 3

Report on observance of principles and recommendations of Corporate Governance Code

Appendix 4

Delivery of Instructions and Directives of the President and the Government of the Russian Federation

Appendix 5

Main internal regulations which are used as a basis for he current annual report generation , including main internal regulations on internal audit performance and risk management and internal control systems activities

Appendix 6

Audit report on the financial statements of Rosneft Oil Company for the year ended 31 December 2015