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

The newly elected Board of Directors’ Members were voted for in the way as follows:

1	Ananenkov Alexander Georgiyevich	Deputy Chairman of the Management Committee, OAO Gazprom	18,705,061,245
2	Bergmann Burckhard	Chairman of the Executive Board, E.ON Ruhrgas AG	16,745,428,307
3	Fyodorov Boris Grigoriyevich	Doctor of Science in Economics	17,954,718,793
4	Gazizullin Farit Rafikovich	Member of the Board of Directors, OAO Gazprom	19,480,061,892
5	Gref German Oskarovich	Economic Development and Trade Minister of the Russian Federation	19,521,345,761
6	Karpel Elena Yevgeniyevna	Head of the Economic Expertise and Pricing Department, OAO Gazprom	18,310,378,383
7	Khristenko Viktor Borisovich	Industry and Energy Minister of the Russian Federation	19,520,515,064
8	Medvedev Dmitry Anatoliyevich	First Deputy Chairman of the Government of the Russian Federation	20,764,427,649
9	Miller Alexey Borisovich	Chairman of the Management Committee, OAO Gazprom	20,555,483,794
10	Sereda Mikhail Leonidovich	Deputy Chairman of the Management Committee, Head of the Administration, OAO Gazprom	19,554,141,483
11	Yusufov Igor Khanukovich	Special Envoy of the Russian Federation President for International Energy Cooperation	19,483,122,479

145,750 votes were against all candidates with 294,866 submitted as voting abstentions.

The Shareholders’ Meeting also re-elected the 9-member Audit Commission and ratified a handful of transactions of corporate interest to be potentially executed by Gazprom within regular business activity.

The Shareholders’ Meeting decided not to approve changes and amendments in the Company’s Articles of Association, brought forward by a group of shareholders owning a total of 2.05 per cent of corporate voting stock.