A regular meeting of the Gazprom Board of Directors will take place on February 5, at 4:00pm Moscow time. The meeting agenda is scheduled to include the following items:

• Gazprom’s annual General Shareholders Meeting related issues;
• Consideration of proposals in respect of nominations for the Gazprom Board of Directors and Audit Commission, and agenda items for the Gazprom annual General Shareholders Meeting;
• Gazprom’s strategy in the underground gas storage sector;
• Performance of RosUkrEnergo AG;
• Termination of Gazprom’s membership in AK Sibur;
• Increase of authorized capital stock in Krasnoyarskgazprom;
• Gazprom’s ownership interest in Krasnoyarskgazdobycha.

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