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GAZPROM

November 28, 2005

Gazpromís Board Of Directors to convene November 30

Gazpromís Board of Directors will convene on its next meeting on 30 November, at 3pm Moscow time. The meeting agenda is as follows:

†- Central Asian gas purchase conception;

†- Contest-based procurement results;

†- Gazpromís major financial investment efficiency.

The meeting will also address a number of other matters that fall under the authority of the Board.

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