25 May 2004 18:12 A.O. Tatneft - Press Release on form 6-K RNS Number:0672Z A.O. Tatneft 25 May 2004 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.
20549 Report of Foreign Issuer May 24, 2004 Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 OAO
TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation
(Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F. Form 20-F . . . X . . . . Form 40-F . . . . . . . . Indicate by check mark whether
the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes . . . . . . No . . .X. . . . May
24, 2004 Today, OAO Tatneft published the following press-release: PRESS-RELEASE On May 24, 2004, a meeting of the Board
of Directors of OAO Tatneft (the "Company"), in connection with the expiration of the term of the employment
contract of the General Director of the Company and on the basis of the Company's Charter, resolved to reappoint
Mr. Shafagat Fakhrazovish Takhautdinov as General Director of the Company for a term of five years. SIGNATURES Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly authorized. OAO TATNEFT By: /s/ Victor I. Gorodny Name: Victor I. Gorodny
Title: Deputy General Director - Head of Property Department Date: May 24, 2004 This information is provided by RNS The
company news service from the London Stock Exchange
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