Gazprom’s annual General Shareholders Meeting elects new Board of Directors
RELEASE
Release
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.