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GAZPROM

June 30, 2011

Gazprom’s annual General Shareholders Meeting elects new Board of Directors

Based on the voting results the annual General Shareholders Meeting of Gazprom formed the Company's Board of Directors.

The cumulative votes for 11 candidates are as follows:

Akimov Andrey Igorevich

Chairman of the Management Board, Gazprombank
(Open Joint Stock Company)

8,375,254,146

Ananenkov Alexander Georgievich Deputy Chairman of the Management Committee, OAO Gazprom

15,032,335,259

Gazizullin Farit Rafikovich Member of the Board of Directors, OAO Gazprom

17,096,041,666

Karpel Elena Evgenievna Head of the Economic Expertise and Pricing Department, OAO Gazprom

13,340,022,708

Miller Alexey Borisovich Chairman of the Management Committee, OAO Gazprom

20,868,525,577

Musin Valery Abramovich Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University

23,107,019,253

Nabiullina Elvira Sakhipzadovna Economic Development Minister of the Russian Federation

18,417,801,071

Sereda Mikhail Leonidovich Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, OAO Gazprom

19,194,774,605

Shmatko Sergey Ivanovich Energy Minister of the Russian Federation

17,084,910,050

Yusufov Igor Khanukovich Special Envoy of the Russian Federation President for International Energy Cooperation

17,084,013,140

Zubkov Viktor Alexeevich First Deputy Prime Minister of the Russian Federation

20,233,719,916

175,413,106 votes were against all candidates, with 155,498,110 submitted as voting abstentions.

The Shareholders Meeting also elected the 9-member Audit Commission.

 

 

 

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