A regular meeting of the Gazprom Board of Directors will take place on May 21, at 3:00pm Moscow time. The meeting agenda is scheduled to include the following items:

• Identification of the Gazprom Annual General Shareholders Meeting time, venue and postal address for filled out voting ballots;
• Approval of the Gazprom Annual General Shareholders Meeting agenda;
• Gazprom draft Annual Report for 2007;
• Distribution of Gazprom net profit arisen within 2007;
• Recommendations on the amount of, time for and form of payment of annual dividends on the Company’s shares;
• Gazprom (parent company) annual financial accounts for 2007 filed in accordance with the Russian legislation;
• List of information (material) distributed among shareholders in the course of preparations for the Gazprom Annual General Shareholders Meeting and disclosure rules;
• Ballot format and wording for voting on the agenda items of the Gazprom Annual General Shareholders Meeting;
• Rules of shareholder notification of the Gazprom Annual General Shareholders Meeting details;
• Gazprom Board of Directors and Audit Commission’s remuneration;
• Gazprom Annual General Shareholders Meeting Presidium and Chairman;
• Results of the open tender among auditors to perform statutory annual audit of Gazprom in 2008;
• Amendments to the Gazprom Charter and the Company’s internal documentation.