ESSENTIAL FACT MESSAGE “ABOUT THE DATE OF COMPILING THE LIST OF THE ISSUER’S CERTIFICATED, PAYABLE TO BEARER, WITH OBLIGATORY CENTRALIZED CUSTODY EQUITY SECURITIES OWNERS FOR THE PURPOSE OF EXECUTING (IMPLEMENTING) THE RIGHTS VESTED BY SUCH ISSUER’S EQUITY SECURITIES” 1. General TATNEFT Public Joint Stock Company named after V.D. Shashin 1.2. Abbreviated corporate name of the Issuer JSC TATNEFT named after V.D. Shashin 1.3. Location of the Issuer 75, Lenin Street, Almetyevsk 423450, Republic of Tatarstan, Russia 1.4. The Issuer's OGRN (Primary State Registration 1021601623702 Number) 1.5. The Issuer's INN (Individual Taxpayer Number) 1644003838 1.6. The Issuer's Unique Code assigned by the 00161-A registering authority 1.7. Web site address in the Internet used by the http://www.tatneft.ru, http://disclosure.skrin.ru/disclosure/1644003838 Issuer for information disclosure 1.1. Full corporate name of the Issuer 2. Message Content 2.1. Kind, series and other identification codes of the Issuer’s certificated equity securities payable to Bearer with obligatory centralized custody with regard to which the list of their owners is compiled: BO-01 series exchange-traded bonds, interest bearing, non-convertible documentary, payable to Bearer with obligatory centralized custody in the amount of 5,000,000 (Five million) pieces of 1,000 (One thousand) rubles face value each with the total nominal value of 5, 000, 000,000 (Five billion) rubles due on the 1092nd (one thousand and ninety second) day from the beginning date of placing BO-01 series exchange–traded bonds, placed under the open subscription (hereinafter referred to Exchange–traded bonds), with possibility of early redemption following the demand of their Owners and at the discretion of the Issuer. Identification number of the securities issue: 4В02-01-00161-А. Date of assigning the identification number: July 30, 2010. 2.2. The rights vested by the Issuer’s certificated equity securities, payable to Bearer with obligatory centralized custody, for the purpose of executing (implementing) thereof the list of their Owners is compiled: the right for receiving coupon income for the sixth coupon period and 100% (one hundred percent) of the exchange-traded bonds nominal value on September 20, 2013. 2.3. The date on which the list of the Owners of the Issuer’s certificated equity securities, payable to Bearer with obligatory centralized custody, is compiled: September 11, 2013. The list of the Owners and/or nominal Holders of Exchange-traded bonds for execution of the Issuer’s liabilities on payment of the coupon income on the Exchange-traded bonds is compiled by NKO ZAO NRD as of the end of the trading day, preceding the sixth trading day before the date of the coupon income payment date on the Exchange-traded bonds for the sixth coupon period and prior to the date of the exchange-traded bonds nominal value redemption. 3. Signature 3.1 General Director _____________________________ Sh.F. Takhautdinov (signature) 3.2. Date: September 11, 2013 seal