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Gazprom

June 28, 2013

Gazpromís 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)

21,976,111,550

Gazizullin, Farit Rafikovich

Member of the Board of Directors, OAO Gazprom

22,015,313,847

Zubkov, Viktor Alexeevich

Russian Special Presidential Representative for Cooperation with Gas Exporting Countries Forum

22,349,765,878

Karpel, Elena Evgenievna

Head of the Pricing and Economic Expert Analysis Department, OAO Gazprom

7,334,559,308

Kulibaev, Timur Askarovich

Chairman of the KAZENERGY Association

3,186,734,390

Markelov, Vitaly Anatolyevich

Deputy Chairman of the Management Committee, OAO Gazprom

7,506,343,492

Martynov, Viktor Georgievich

Rector of Gubkin Russian State University of Oil and Gas

22,000,135,428

Mau, Vladimir Alexandrovich

Rector of the Russian Presidential Academy of National Economy and Public Administration

21,999,572,622

Miller, Alexey Borisovich

Chairman of the Management Committee, OAO Gazprom

28,348,364,309

Musin, Valery Abramovich

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

27,891,297,372

Sereda, Mikhail Leonidovich

Deputy Chairman of the Management Committee Ė Head of the Administration of the Management Committee, OAO Gazprom

7,941,927,508

178,939,200 votes were against all candidates, with 3,083,771,726 submitted as voting abstentions.

The Shareholders Meeting also elected 9-member Audit Commission.

 

 

 

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