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GAZPROM

February 4, 2009

Board of Directors addresses annual General Shareholders Meeting related issues

A Board of Directors’ meeting is underway at the Gazprom Headquarters.

The Board of Directors resolved to convene the annual General Shareholders Meeting of Gazprom on June 26, 2009 in Moscow.

The list of persons and legal entities entitled to take part in the Shareholders Meeting will be drawn up based on the Gazprom Register of Shareholders to be filed up as of the end of the May 8, 2009 operating day.

The Board of Directors approved a list of nominees for the Gazprom Board of Directors and Audit Commission, to be voted for at the Shareholders Meeting.

The items included by the Board of Directors in the Shareholders Meeting agenda are as follows:

· approval of the Annual Report;

· approval of the Annual Accounting Statements including Profit & Loss Statements (Profit & Loss Accounts);

· approval of the distribution of profit based on the results of 2008;

· on the amount, time and form of payment of dividends based on the results of 2008;

· election of the Board of Directors Members;

· election of the Audit Commission Members;

· approval of an auditor;

· on the remuneration of the Board of Directors and Audit Commission Members.

 

Background:

The list of nominees for the Gazprom Board of Directors to be voted for at the annual General Shareholders Meeting:

1.

Akimov Andrey Igorevich

Chairman of the Management Board, Gazprombank (Open Joint – Stock Company)

2.

Ananenkov Alexander Georgievich

Deputy Chairman of the Management Committee, OAO Gazprom

3.

Bergmann Burckhard

Member of the Board of Directors, OAO Gazprom

4.

Foresman Robert Mark

Deputy Managing Director, Renaissance Capital

5.

Fortov Vladimir Evgenievich

Director, Joint Institute for High Temperatures, Russian Academy of Sciences

6.

Gazizullin Farit Rafikovich

Member of the Board of Directors, OAO Gazprom

7.

Gusakov Vladimir Anatolievich

President, ZAO CIG

8

Karpel Elena Evgenievna

Head of the Economic Expertise and Pricing Department, OAO Gazprom

9.

Makarov Alexey Alexandrovich

Director, Energy Research Institute, Russian Academy of Sciences

10.

Miller Alexey Borisovich

Chairman of the Management Committee, OAO Gazprom

11.

Musin Valery Abramovich

Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University

12.

Nabiullina Elvira Sakhipzadovna

Economic Development Minister of the Russian Federation

13.

Nikolaev Viktor Vasilievich

Director General, OAO Saint Petersburg Stock-Exchange

14.

Petrov Yury Alexandrovich

Head of the Federal Agency for State Property Management

15.

Sereda Mikhail Leonidovich

Deputy Chairman of the Management Committee, Head of the Administration, OAO Gazprom

16.

Shmatko Sergey Ivanovich

Energy Minister of the Russian Federation

17.

Yusufov Igor Khanukovich

Special Envoy of the Russian Federation President for International Energy Cooperation

18.

Zubkov Viktor Alexeevich

First Deputy Prime Minister of the Russian Federation

 

 

 

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