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GAZPROM

September 21, 2005

Gazprom’s Board of Directors to convene September 28

On 28 September, at 3pm Moscow time, JSC Gazprom’s Board of Directors will convene on its ordinary meeting. The agenda is as follows:

 - Gazprom’s operating highlights over the first half of 2005 and major parameters of Gazprom’s 2005 investment program and budget (financial plan) updating;

 - List of Gazprom’s strategic development parameters subject to endorsement by the Board;

 - Gazprom’s pricing policy in relation to intra-corporate account settlements and its impact on the execution of budgets in the RF constituents;

 - Quantification of Gazprom’s cost reduction activities;

 - Gas transmission segment efficiency;

 - Implementation of measures aiming to enhance Gazprom’s intra-corporate governance structure;

 - Development of liquefied natural gas projects;

 - Progress in the technical inventory of and registration of official rights for Gazprom’s immovable property.

The meeting will also address a number of other matters that fall under the authority of the Board.

DIVISION OF RELATIONS WITH MASS MEDIA

 

 

 

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