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GAZPROM

June 29, 2007

Annual Shareholders Meeting of Gazprom elects new Board of Directors

Based on the voting held during the annual General Shareholders Meeting of Gazprom, 11 persons have been elected to the Company’s Board of Directors.

The newly elected Board of Directors’ Members were voted for in the way as follows:

1.

Ananenkov Alexander Georgiyevich

Deputy Chairman of the Management Committee, OAO Gazprom

18,202,151,507

2.

Bergmann Burckhard

Chairman of the Executive Board, E.ON Ruhrgas AG

16,767,406,586

3.

Gazizullin Farit Rafikovich

Member of the Board of Directors, OAO Gazprom

18,482,485,703

4.

Gref German Oskarovich

Economic Development and Trade Minister of the Russian Federation

18,476,101,964

5.

Karpel Elena Yevgeniyevna

Head of the Economic Expertise and Pricing Department, OAO Gazprom

17,693,519,451

6.

Medvedev Dmitry Anatoliyevich

First Deputy Chairman of the Government of the Russian Federation

20,268,765,325

7.

Miller Alexey Borisovich

Chairman of the Management Committee, OAO Gazprom

20,240,236,287

8.

Sereda Mikhail Leonidovich

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

18,497,475,899

9.

Fyodorov Boris Grigoriyevich

Doctor of Science in Economics

14,968,050,934

10.

Khristenko Viktor Borisovich

Industry and Energy Minister of the Russian Federation

18,461,530,762

11.

Yusufov Igor Khanukovich

Special Envoy of the Russian Federation President for International Energy Cooperation

18,450,703,048

2,076,976 votes were against all candidates with 16,940,704 submitted as voting abstentions.

The Shareholders Meeting also re-elected the 9-member Audit Commission and ratified a handful of transactions of corporate interest to be potentially executed by Gazprom within regular business activity. The Shareholders Meeting approved the interested party transactions in connection with the Nord Stream project execution.

 

 

 

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