Gazprom’s Board of Directors reviews annual General Shareholders Meeting related issues

Февраля 05, 2011

The Board of Directors resolved to convene the annual General Shareholders Meeting of Gazprom on June 24, 2011 in Moscow. A list of the persons entitled to take part in the Shareholders Meeting will be drawn up on the basis of the Gazprom Register of Shareholders as at the end of the business dayon May 6, 2011.

The Board of Directors approved the lists of nominees for the Gazprom Board of Directors and the Audit Commission, to be voted for at the Shareholders Meeting.
The Board of Directors put the following items on the Shareholders Meeting agenda:

    * approval of the Company’s Annual Report;
    * approval of the Company’s annual Accounting Statements including the Profit and Loss Statement (Profit and Loss Accounts);
    * approval of the Company’s profit distribution based on the results of 2010;
    * on the amount, terms and form of the dividends payment based on the results of 2010;
    * on the remuneration payment to the Board of Directors (Supervisory Council) Members (non-government officials) in the amount prescribed by the Company’s regulatory documents;
    * election of the Board of Directors (Supervisory Council) Members;
    * election of the Audit Commission Members;
    * approval of the Company’s Auditor;
    * on the remuneration of the Audit Commission Members.

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

   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. Gazizullin Farit Rafikovich – Member of the Board of Directors, OAO Gazprom.
   4. Karpel Elena Evgenievna – Head of the Economic Expertise and Pricing Department, OAO Gazprom
   5. Miller Alexey Borisovich – Chairman of the Management Committee, OAO Gazprom
   6. Musin Valery Abramovich – Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University
   7. Nabiullina Elvira Sakhipzadovna – Economic Development Minister of the Russian Federation
   8. Sereda Mikhail Leonidovich – Deputy Chairman of the Management Committee, Head of the Administration of the Management Committee, OAO Gazprom
   9. Shmatko Sergey Ivanovich – Energy Minister of the Russian Federation
10. Yusufov Igor Khanukovich – Special Envoy of the Russian Federation President for International Energy Cooperation
11. Zubkov Viktor Alexeevich – First Deputy Prime Minister of the Russian Federation