A regular meeting of the Gazprom Board of Directors will take place on April 25, at 3:00pm Moscow time. The meeting agenda is scheduled to include the following items:

• On proposals for adjusted gas production and consumption forecast as well as gas transportation system development until 2020;
• On Gazprom strategy in power generation sector;
• On commodity risk management and monitoring system;
• On energy saving technologies development and implementation in Gazprom’s technological processes;
• On selection of an auditor to perform obligatory annual auditing of financial and economic activities for Gazprom.
• On Gazprom’s participation in open joint-stock company Beltransgaz.

The meeting will also address other issues falling under the authority of the Gazprom Board of Directors.