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GAZPROM

February 17, 2006

Gazprom’s Board of Directors to meet February 26

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.

 

 

 

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