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View Annual Report 20 YEARS OF SUSTAINABLE DEVELOPMENT IN THE STATUS OF JOINT STOCK COMPANY Annual Report of JSC TATNEFT for 2014 JSC TATNEFT ANNUAL REPORT 2014 1 CONTENTS ABOUT THE COMPANY ............................................................................................01 Joint Address to Shareholders, Investors and Partners ........................................................................................................... 02 Company’s Mission ............................................................................................................................................................. 04 JSC TATNEFT Capitalization ................................................................................................................................................. 05 Strategic Initiatives .............................................................................................................................................................. 06 Sustainable Development .................................................................................................................................................... 07 Main Sectoral Factors impacting the Company’s Activity in 2014 ............................................................................................ 12 Risk Management ................................................................................................................................................................ 14 Stakeholder Engagement .................................................................................................................................................... 18 OPERATIONS .......................................................................................................20 Exploration and Oil & Gas Production .................................................................................................................................... 22 Oil & Gas Processing ........................................................................................................................................................... 30 Crude Oil Deliveries ............................................................................................................................................................. 33 Sales of Petroleum Products ................................................................................................................................................ 33 Petrochemical Business ...................................................................................................................................................... 35 Heat-and-Power Energy Sector ............................................................................................................................................ 36 Ensuring Environmental and Industrial Safety ........................................................................................................................ 38 Environmental Safety .......................................................................................................................................................... 39 CORPORATE MANAGEMENT .....................................................................................46 Managing the Company ...................................................................................................................................................... 48 General Shareholders Meeting of JSC TATNEFT .................................................................................................................... 50 JSC TATNEFT Board of Directors ......................................................................................................................................... 51 Composition of JSC TATNEFT Board of Directors .................................................................................................................. 52 Committees of the Board of Directors ................................................................................................................................... 56 Executive Bodies ................................................................................................................................................................ 58 Composition of JSC TATNEFT Management Board ................................................................................................................. 60 Corporate Interaction with Shareholders ............................................................................................................................... 64 Information Disclosure ......................................................................................................................................................... 66 Report on Compliance with Principles & Recommendations of Corporate Management Code .................................................... 70 Interaction with Stakeholders ............................................................................................................................................... 78 Awards and Nominations ..................................................................................................................................................... 86 FINANCIAL RESULTS ...............................................................................................90 JSC TATNEFT 2014 year-end Annual Report has been prepared on a uniform integrated Financial Accounting Statements prepared under Russian Accounting Standards. basis incorporating the requirements applicable to annual reports of public companies and Audit Opinion ...................................................................................................................................................................... 92 the corporate accounting standards applicable to sustainable development. The Integrated Balance Sheet of JSC TATNEFT, FY 2014 ............................................................................................................................... 94 Annual Report considers the principles of the Corporate Governance Code recommended Consolidated Financial Statements according to International Financial Reporting Standards as of and for the year ended December 31, 2014. for use by the Letter of Bank of Russia No. 06-52/2463 dated 10 April 2014. Independent Auditor’s Report ............................................................................................................................................ 106 TATNEFT Consolidated Profit and Loss Statement ............................................................................................................... 108 The Annual Report of the Company on the information disclosure corresponds to the Consolidated Statements of Profit or Loss and Other Comprehensive Income ........................................................................ 109 requirements of the following documents: TATNEFT Consolidated Statement of Changes in Equity ....................................................................................................... 111 TATNEFT Consolidated Statement of Cash Flows ................................................................................................................ 112 Notes to Consolidated Financial Statements ........................................................................................................................ 114 − Federal Law No. 208-FZ «On Joint Stock Companies» dated 26 December 1995. − Federal Law No. 39-FZ «On the Securities Market» dated 22 April 1996. SOCIAL RESPONSIBILITY .....................................................................................168 − Regulations of the Central Bank of the Russian Federation No. 454-P «On the Disclosure of Information by Issuers of Securities» dated 30 December 2014. HR Management ............................................................................................................................................................... 170 Social Investment ............................................................................................................................................................. 180 Social Benefits under the Collective Agreement ................................................................................................................... 184 The Annual Report includes JSC TATNEFT Balance Sheet for the period from 1 January to Social Aspects of the Company’s Activity ............................................................................................................................ 186 31 December 2014, certified by the Auditors’ Opinion of ZAO ENERGY CONSULTING/Audit Corporate Standards and Regulations on Interaction with concerned parties ......................................................................... 188 and the IFRS consolidated financial statements as of the year ended 31 December 2014, Interaction with the Customers ........................................................................................................................................... 191 Informing on the activity related to Sustainable Development and Corporate Social Responsibility .......................................... 192 certified by the Independent Auditor’s Report of ZAO PricewaterhouseCoopers Audit. List of Abbreviations .........................................................................................................................................................
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