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GAZPROM

June 30, 2011

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

The extraordinary General Shareholders Meeting early terminated the powers of the Board of Directors Members elected at the annual General Shareholders Meeting.

Based on the voting results the extraordinary 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:

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

Kulibaev Timur AskarovichChairman of the Management Board, Samruk-Kazyna National Welfare Fund (Joint Stock Company)

11,339,560,477

Mau Vladimir AlexandrovichRector of the Russian Presidential Academy of National Economy and Public Administration (Federal Budget-Funded Educational Institution of Higher Professional Education)

17,084,829,114

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

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

19,194,774,605

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

18,250,685 votes were against all candidates, with 19,858,098 submitted as voting abstentions.

 

 

 

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