Based on the voting held during Gazprom’s Annual General Shareholders’ Meeting, 11 persons have been elected to the Company’s Board of Directors.

The newly elected Board members were voted for in the way as follows:

1	Ananenkov Alexander Georgiyevich	Deputy Chairman of Gazprom’s Management Committee	20,389,647,065
2	Bergmann Burckhard	Chairman of the Board of E.ON Ruhrgas AG	18,951,736,558
3	Fyodorov Boris Grigoriyevich	Gazprom’s Shareholder	17,036,992,205
4	Gazizullin Farit Rafikovich	Gazprom’s Board of Directors’ Member	20,980,555,214
5	Gref German Oskarovich	Economic Development & Trade Minister of the Russian Federation	20,885,473,166
6	Karpel Elena Yevgeniyevna	Head of Gazprom’s Economic Expertise and Pricing Department	20,227,486,201
7	Khristenko Viktor Borisovich	Industry and Energy Minister of the Russian Federation	20,974,670,872
8	Medvedev Dmitry Anatoliyevich	Head of the Presidential Administration of the Russian Federation	23,007,360,684
9	Miller Alexey Borisovich	Gazprom’s Management Committee Chairman	22,535,834,663
10	Sereda Mikhail Leonidovich	Deputy Chairman of Gazprom’s Management Committee, Head of Gazprom’s Management Committee Administration	22,184,067,712
11	Yusufov Igor Khanukovich	Special Envoy of the Russian Federation President for International Energy Cooperation	20,972,081,041

1,515,173 votes were against all candidates, with 12,700,667 submitted as voting abstentions.

The Meeting also re-elected the 9-member Auditing Commission and ratified a handful of transactions of corporate interest and to be potentially executed by the Company in the course of regular business.

However, the Meeting did not approve amendments to the Company’s Articles of Association, brought forward by a group of shareholders owning a total of 2.43% of corporate voting stock.

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