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GAZPROM

February 5, 2007

Board of Directors addresses Annual General Shareholders Meeting related issues

A Board of Directorsí meeting has commenced at the Gazprom Headquarters.

The Board of Directors resolved to convene the Annual General Shareholders Meeting of Gazprom on June 29, 2007 in Moscow.

The list of persons and legal entities entitled to take part in the Shareholders Meeting will be drawn up based on the Gazprom Register of Shareholders to be filed 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 of Directors and Audit Commission, to be voted for at the Shareholders Meeting.

The items included by the Board of Directors in the Shareholders Meeting Agenda are as follows: approval of the Annual Report and Accounting Statements (Profit & Loss Statements inclusive); approval of the distribution of profit based on the results of 2006; the amount, time and form of payment of dividends based on the results of 2006; election of the Board of Directors and Audit Commission Members; approval of an auditor; remuneration of the Board of Directors and Audit Commission Members.

Reference:

The list of nominees for the Gazprom Board of Directors to be voted for at the Annual 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 Federation

10.

Medvedev Dmitry Anatoliyevich

First Deputy Prime Minister of the Russian Federation

11.

Medvedev Yury Mitrofanovich

Deputy Head of the Federal Property Management Agency

12.

Miller Alexey Borisovich

Chairman of the Management Committee,
OAO Gazprom

13.

Nikolayev Viktor Borisovich

President, Saint-Petersburg Stock-Exchange

14.

Oganesyan Sergey Aramovich

Head of the Federal Agency for Energy

15.

Potyomkin Alexander Ivanovich

President, ZAO Moscow Interbank Currency Exchange

16.

Sereda Mikhail Leonidovich

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

17.

Shokhin Alexander Nikolayevich

President, Russian Union of Industrialists and Entrepreneurs (Employers), Chairman of the Supervisory Board, Renaissance Capital

18.

Yasin Evgueny Grigoriyevich

Academic Supervisor, State University - Higher School of Economics

19.

Yusufov Igor Khanukovich

Special Envoy of the Russian Federation President for International Energy Cooperation

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