A regular meeting of the Gazprom Board of Directors will take place on February 28, at 4:00pm Moscow time. The meeting agenda is scheduled to include the following items:

• Major formation principles for a Gazprom Program of Borrowings and Debt Portfolio Management;
• Performance of RosUkrEnergo AG;
• Gazprom’s bylaws as regards the provision of independent companies with non-discriminatory access to the Gazprom owned gas transmission networks;
• Gazprom’s cost reduction measures;
• Gazprom’s long-term personnel management strategy.

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