Gazprom’s Board of Directors will meet on February 26, at 3pm Moscow time. The meeting agenda is as follows:

· Gazprom’s gas production strategy and a comprehensive commercial development program for the Yamal Peninsula on- and offshore fields;

· Gazprom’s strategy in developing gas infrastructure and supplying gas throughout the Russian Federation;

· Gazprom’s strategy in respect to its equity owned by subsidiaries;

· Gazprom’s participation interest in NEGP Company;

· Agreeing on the acquisition of shares in ROSUKRENERGO;

· Approving a deal with Northgas, being of corporate interest;

Agreeing on Mezhregiongaz’s buying into regional gas companies.