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GAZPROM

July 12, 2006

Board of Directors forms Asset Evaluation Committee

The Board of Directors’ meeting has adjourned at the Gazprom Headquarters.

The Board of Directors decided to form the 7-member Asset Evaluation Committee of the Gazprom Board of Directors. German Gref, Member of the Gazprom Board of Directors, RF Economic Development & Trade Minister has been re-elected as the Committee Chairman.

The Board of Directors endorsed its action plan for the 2nd half of 2006.

The issue on the consolidation of Gazprom’s assets in the household gas appliances manufacture sector was put off until the next meeting of the Board of Directors.

Reference:

The Asset Evaluation Committee is mainly responsible for assisting the Board of Directors in settling issues surrounding execution of deals with and management of subsidiary and associated companies’ assets.

The Committee’s activity covers analysis and preparation of proposals to improve the Gazprom Group’s property value assessment procedure, reports on the expediency of entering into asset related deals as well as recommendations on the voting of Gazprom’s representatives in subsidiary and associated companies’ management bodies.

The Members of the Gazprom Board of Directors’ Asset Evaluation Committee have been re-elected pursuant to the Standard Guidelines for a Board of Directors’ Committee. Under the Guidelines, the authority of the Committee Members expires simultaneously with the expiry of the authority of the Board of Directors that has formed this Committee. To this end, the authority of the previously elected Asset Evaluation Committee Members expired on June 30, 2006.

 

 

 

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