The Board of Directors’ meeting is underway at the Gazprom Headquarters.

Due to the decease of Boris Fyodorov, Chairman of the Audit Committee of the Board of Directors, a new composition of the Committee has been elected.

Mikhail Sereda has been elected as the Audit Committee Chairman, with Burckhard Bergmann and Farit Gazizullin elected as the Committee Members.

Background:

The Audit Committee focuses on assessing:

- nominees for the Company’s auditors;

- the Auditor’s Report;

- the efficiency of internal control procedures in Gazprom and elaboration of proposals on their improvement.