List of board nominees to be voted for at the annual general shareholders’ meeting
| Akimov Andrey Igorevich | Chairman of Gazprombank’s Management Board |
| Ananenkov Alexander Georgievich | Deputy Chairman of Gazprom’s Management Committee |
| Bergmann Burckhard | Chairman of the Board of E.ON Ruhrgas AG |
| Fyodorov Boris Grigorievich | Gazprom’s Shareholder |
| Gazizullin Farit Rafikovich | Gazprom’s Board of Directors’ Member |
| Glazer Sergey Fyodorovich | Director of Vostok Nafta Investment Ltd |
| Gref German Oskarovich | Economic Development and Trade Minister of the Russian Federation |
| Karpel Elena Yevgenievna | Head of Gazprom’s Economic Expertise and Pricing Department |
| Khristenko Viktor Borisovich | Industry and Energy Minister of the Russian Federation |
| Kleyner Vadim Georgievich | Director for Corporate Research with Hermitage Capital Management |
| Medvedev Dmitry Anatolievich | Head of the Presidential Administration of the Russian Federation |
| Miller Alexey Borisovich | Gazprom’s Management Committee Chairman |
| Oganesyan Sergey Aramovich | Head of the Federal Agency for Energy |
| Ryan Charles | Chairman & CEO of the United Financial Group |
| Sereda Mikhail Leonidovich | Head of Gazprom’s Administration |
| Shcherbovich Ilya Viktorovich | President and Head of Investment Banking with the United Financial Group |
| Shuvalov Igor Ivanovich | Aide to the President of the Russian Federation |
| Warnig Matthias | President of Dresdner Bank Russia and Geographic Head of the Dresdner Bank Group in the Russian Federation |
| Yusufov Igor Khanukovich | Special Envoy of the Russian Federation President for International Energy Cooperation |