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GAZPROM

December 20, 2005

The ordinary meeting of Gazprom Board of Directors will be held on December 28

The ordinary meeting of Gazprom Board of Directors will be held at 15:00 on December 28, 2005. The following issues will be discussed at the meeting:

∑ Gazprom 2005 budget (the financial plan) corrections;

∑ Gazpromís prospects in financial markets after the liberalization of the companyís shareís market;

∑ on reconciliation of Gazpromís position on its representatives voting in Gazprombank governing bodies in relation to Gazprombankís increase of its capital by means of additional shares issue;

∑ on the program of improving Gazpromís representatives work in governing bodies of business entities where Gazprom has shares and investments;

∑ on Gazprom Board of Directors working schedule for the first half of 2006.

 

 

 

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