Annual General Meeting proposals
Board of directors For the Annual General Meeting of West Siberian Resources Ltd to be held on May 11, 2006, shareholders representing approximately 40% of the votes propose the election of Mr Nemesio Fernandez-Cuesta as a new member of the board of directors. Mr Fernandez-Cuesta (49) is a Spanish citizen and holds a degree in economics and business administration from the Autonomous University of Madrid. He is currently the Executive director of Upstream at Repsol YPF. Mr Fernandez has held various management positions at Repsol YPF since its creation in 1989 and has also served as the