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GAZPROM

June 25, 2010

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 elected to the Board of Directors are as follows:

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

16,804,669,379

Bergmann Burckhard Member of the Board of Directors, OAO Gazprom

10,610,756,918

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

17,966,254,510

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

16,714,338,735

Miller Alexey Borisovich Chairman of the Management Committee, OAO Gazprom

20,924,067,883

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

20,582,514,834

Nabiullina Elvira Sakhipzadovna Economic Development Minister of the Russian Federation

18,405,007,805

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

20,605,835,839

Shmatko Sergey Ivanovich Energy Minister of the Russian Federation

18,661,349,698

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

18,260,458,713

Zubkov Viktor Alexeevich First Deputy Prime Minister of the Russian Federation

20,704,661,292

269,955,677 votes were against all candidates, with 49,169,812 submitted as voting abstentions.

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

 

 

 

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