ESSENTIAL FACT MESSAGE “ABOUT THE DATE OF COMPILING THE LIST OF THE ISSUER’S CERTIFICATED DOCUMENTARY, PAYABLE TO BEARER, WITH OBLIGATORY CENTRALIZED CUSTODY SECURITIES HOLDERS FOR THE PURPOSE OF IMPLEMENTING THE RIGHTS VESTED BY SUCH ISSUER’S SECURITIES” 1. General TATNEFT Public Joint Stock Company named after V.D. Shashin 1.2. Abbreviated name of the Issuer Company OAO 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' Unique Code assigned by the 00161-A registering authority 1.7. Web site address in the Internet used by the http://www.tatneft.ru Issuer for information disclosure 2. Message Content 2.1. 2.1. Kind, series and other identification codes of the documentary Issuer’s securities payable to Bearer with obligatory centralized custody with regard to which the list of their holders 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 the Bearers 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. 1.1. Full name of the Issuer Company 2.2. The rights vested by the documentary Issuer’s equity securities, payable to Bearer with obligatory centralized custody, for the purpose of implementing thereof the list of their Holders is compiled: right for receiving coupon income for the third coupon period, the coupon income payment date: March 23, 2012. 2.3. The date on which the list of the Holders of the Issuer’s certificated documentary securities, payable to Bearer with obligatory centralized custody is compiled: March 14, 2012. The list of 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 appropriate coupon period. 3. Signature 3.1 General Director 3.2. Date: March 14, 2012 _____________________________ (signature) Sh.F. Takhautdinov seal