SOURCE: O.A.O. Tatneft

March 02, 2006 11:10 ET

O.A.O. Tatneft announces Notice of AGM

Taterstan -- (MARKET WIRE) -- March 2, 2006 --

                                                             March 2, 2006


  Notification of the annual General Shareholders' Meeting of OAO Tatneft

On February 28, 2006, the Board of Directors of OAO Tatneft has resolved:

     
1.   To hold the annual General Shareholders' Meeting of OAO Tatneft on  
     the results of the activities in 2005 on June 30, 2006.

2.   Venue of the meeting shall be: "Neftche" Palace of Culture,
     Almetyevsk.

3.   The time for the beginning of the meeting of shareholders shall be 
     10:00 a.m., Moscow time.

4.   To determine that the list of shareholders entitled to participate 
     in the annual General Shareholders' Meeting of OAO Tatneft shall be
     compiled on the basis of the Company's shareholders' register as of 
     8:00 a.m., on May 15, 2006.



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