Urals Energy Public Company Limited

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Nominated Adviser Allenby Capital Limited Claridge House 32 Davies Street Mayfair London W1K 4ND	Auditors and Reporting Accountants ZAO PricewaterhouseCoopers Audit Kosmodamianskaya Nab. 52 Building 5 115054 Moscow Russia

Lawyers to the Company As to English law: Akin Gump Strauss Hauer & Feld CityPoint, Level 32 One Ropemaker Street London EC2Y 9AW	As to Russian law: Akin Gump Strauss I-Iauer & Feld LLP Ducat Place II 7 Gasheka Street 123056 Moscow, Russia

Depository Computershare Investor Services PLC P.O. Box 82 The Pavilions Bridgwater Road Bristol BS99 7NH	Transfer Agent Computershare Investor Services (Channel Islands) Ltd P0. Box 83 Ordnance House, 31 Pier Road St Helier, Jersey JE4 8PW Channel Islands

Petroleum Consultants DeGolyer and MacNaughton One Energy Square, Suite 400 4925 Greenville Avenue Dallas, TX 75206	Press Enquiries Pelham Public Relations No 1 Cornhill London EC3V 3ND Tel: +44 (0)20 77436670 Fax: +44 (0)20 7743 6671