List of internal regulatory documents governing activities to prepare the annual report

  • Regulation No. 316 on the Preparation and Publication of the Annual Report of Zarubezhneft dated October 28, 2019
  • Regulation on Internal Audit at Zarubezhneft (approved by a resolution of the Board of Directors dated November 20, 2018, Minutes No. 160)
  • Policy on Interaction between the Audit Committee of the Zarubezhneft Board of Directors and the External Auditor (approved by a resolution of the Board of Directors dated November 24, 2016, Minutes No. 131)
  • Internal Control Policy at Zarubezhneft (approved by a resolution of the Board of Directors dated June 26, 2016, Minutes No. 125).
  • Methodology for Planning and Conducting Internal Audits (approved by Order No. 14 dated January 21, 2019)
  • Regulation for Conducting Audits at Subsidiaries (approved by Order No. 409 dated December 21, 2017)