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GAZPROM

June 15, 2005

Overgas’ General Shareholders’ Meeting held

Sofia has hosted the General Shareholders’ Meeting (GSM) of Overgas Inc.

GSM approved the corporate 2004 Annual Report, financial statements and profit allocation.

In pursuance of the Overgas Articles of Association and Bulgarian Commerce Law, Overgas Inc elected a new Managing Board, with Alexander Medvedev, Bogdan Budzulyak, Elena Karpel & Stanislav Tsygankov, on the part of Gazprom and Sasho Dontchev, Andrey Tenev, Georgi Nikolov & Svetoslav Ivanov, on the Bulgarian side, approved as its members.

At the close of GSM, the Managing Board convened on its session and unanimously elected Alexander Medvedev as the Board Chairman, Bogdan Budzulyak & Sasho Dontchev as Vice Board Chairmen and Sasho Dontchev as Overgas’ Executive Director.

The next GSM of Overgas is slated for June 2006 in Sofia.

Reference:

Overgas Inc was founded in 1995 as a 50/50 joint venture of Gazprom and the Bulgarian firm Overgas Holding.

Overgas’ major business lines are constructing & operating gas pipelines in Bulgaria and trading in fuel and energy with the view of boosting Russian natural gas exports.

Gazexport and Overgas are running joint business through a long-term Contract (from 1997 to 2011) on natural gas supplies to Bulgaria. The Contract stipulates annual deliveries of 2.5 bcm of gas.

DIVISION OF RELATIONS WITH MASS MEDIA

 

 

 

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