Board of Directors Meeting

5 Feb 2007 15:23

Oao Gazprom05 February 2007 PRESS - RELEASE February 5, 2007Moscow BOARD OF DIRECTORS ADDRESSES ANNUAL GENERAL SHAREHOLDERS MEETING RELATED ISSUES A Board of Directors' meeting has commenced at the Gazprom Headquarters. The Board of Directors resolved to convene the Annual General ShareholdersMeeting of Gazprom on June 29, 2007 in Moscow. The list of persons and legal entities entitled to take part in the ShareholdersMeeting will be drawn up based on the Gazprom Register of Shareholders to befiled up by the end of the May 11, 2007 business day. The Board of Directors also approved a list of nominees for the Gazprom Board ofDirectors and Audit Commission, to be voted for at the Shareholders Meeting. The items included by the Board of Directors in the Shareholders Meeting Agendaare as follows: approval of the Annual Report and Accounting Statements (Profit& Loss Statements inclusive); approval of the distribution of profit based onthe results of 2006; the amount, time and form of payment of dividends based onthe results of 2006; election of the Board of Directors and Audit CommissionMembers; approval of an auditor; remuneration of the Board of Directors andAudit Commission Members. Reference: The list of nominees for the Gazprom Board of Directors to be voted for at theAnnual General Shareholders Meeting: 1. Akimov Andrey Igorevich Chairman of the Management Board, ZAO AB Gazprombank 2. Ananenkov Alexander Georgiyevich Deputy Chairman of the Management Committee, OAO Gazprom 3. Bergmann Burckhard Board Chairman, E.ON Ruhrgas AG 4. Foresman Robert Mark Deputy Managing Director, Renaissance Capital 5. Fyodorov Boris Grigoriyevich PhD in Economics 6. Gazizullin Farit Rafikovich Member of the Board of Directors, OAO Gazprom 7. Gref German Oskarovich Economic Development and Trade Minister of the Russian Federation 8. Karpel Elena Yevgeniyevna Head of the Economic Expertise and Pricing Department, OAO Gazprom 9. Khristenko Viktor Borisovich Industry and Energy Minister of the Russian Federation10. Medvedev Dmitry Anatoliyevich First Deputy Prime Minister of the Russian Federation11. Medvedev Yury Mitrofanovich Deputy Head of the Federal Property Management Agency12. Miller Alexey Borisovich Chairman of the Management Committee, OAO Gazprom13. Nikolayev Viktor Borisovich President, Saint-Petersburg Stock-Exchange14. Oganesyan Sergey Aramovich Head of the Federal Agency for Energy15. Potyomkin Alexander Ivanovich President, ZAO Moscow Interbank Currency Exchange16. Sereda Mikhail Leonidovich Deputy Chairman of the Management Committee, Head of Administration, OAO Gazprom17. Shokhin Alexander Nikolayevich President, Russian Union of Industrialists and Entrepreneurs (Employers), Chairman of the Supervisory Board, Renaissance Capital18. Yasin Evgueny Grigoriyevich Academic Supervisor, State University - Higher School of Economics19. Yusufov Igor Khanukovich Special Envoy of the Russian Federation President for International Energy Cooperation OAO GAZPROM INFORMATION DIVISION contact phone numbers: (495) 719-10-77, 719-49-37, 719-47-36, 719-28-01fax: (495) 719-90-08e-mail: pr@gazprom.ruhttp:// www.gazprom.ru This information is provided by RNS The company news service from the London Stock Exchange