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Gazprom

June 24, 2005

Gazpromís Annual Shareholdersí Meeting elects new Board of Directors

Based on the voting held during Gazpromís Annual General Shareholdersí Meeting, 11 persons have been elected to the Companyís Board of Directors.

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

1

Ananenkov Alexander Georgiyevich

Deputy Chairman of Gazpromís 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

Gazpromís Shareholder

17,036,992,205

4

Gazizullin Farit Rafikovich

Gazpromís Board of Directorsí 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 Gazpromís 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

Gazpromís Management Committee Chairman

22,535,834,663

10

Sereda Mikhail Leonidovich

Deputy Chairman of Gazpromís Management Committee, Head of Gazpromís 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 Companyís Articles of Association, brought forward by a group of shareholders owning a total of 2.43% of corporate voting stock.

DIVISION OF RELATIONS WITH MASS MEDIA

 

 

 

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