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LUKOIL INTERNATIONAL GMBH
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENT, that the undersigned LUKOIL INTERNATIONAL GMBH
(the "Company"), an Austrian corporation, hereby designates, constitutes and
appoints RALIF SAFIN as its true and lawful agent and attorney-in-fact, with
full power of substitution, to execute any documentation to be signed by the
Company in connection with the proposed merger transaction with Getty Petroleum
Marketing, Inc., a Maryland corporation, including, but not limited to, (i) that
certain Agreement and Plan of Merger among the Company, JSC Oil Company Lukoil,
Lukoil Americas Corporation, Mikecon Corp. and Getty Petroleum Marketing, Inc.,
(ii) that certain Guarantee Agreement to be executed in connection with the
transaction, and (iii) all SEC filings to be made in connection with the
transaction.
The Attorney-in-Fact is hereby authorized and empowered to perform all other
acts and deeds, which he in his sole discretion deems necessary or appropriate
to carry out to the fullest extent the terms and the intent of the foregoing.
All past acts of the Attorney-in-Fact in furtherance of the foregoing are hereby
ratified and confirmed.
This Power of Attorney will be valid for a period of six months from the date
hereof.
IN WITNESS WHEREOF, the undersigned has caused this instrument to be executed
this 26th day of October, 2000.
LUKOIL INTERNATIONAL GMBH
By: /s/ Alexi A. Lambin
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/s/ Alexander Matysin
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