List of board nominees to be voted for at the annual general shareholders’ meeting
| Akimov Andrey Igorevich | Chairman of the Management Committee, AB Gazprombank Ltd. |
| Ananenkov Alexander Georgiyevich | Deputy Chairman of the Management Committee, OAO Gazprom |
| Androsov Kirill Gennadiyevich | Deputy Minister for Economic Development and Trade of the Russian Federation |
| Bergmann Burckhard | Chairman of the Management Committee, E.ON Ruhrgas AG. |
| Foresman Bob | Managing Director, Head of Investment banking in Russia, Dresdner Kleinwort Wasserstein |
| Fyodorov Boris Grigoriyevich | Doctor of Science in Economics |
| Gazizullin Farit Rafikovich | Member of the Board of Director of OAO Gazprom |
| Glazer Sergey Fyodorovich | Director, Vostok Nafta Investment Ltd. |
| Gref German Oskarovich | Economic Development and Trade Minister of the Russian Federation |
| Karpel Elena Yevgeniyevna | Head of Economic Expertise and Pricing Department, OAO Gazprom |
| Khristenko Viktor Borisovich | Industry and Energy Minister of the Russian Federation |
| Kleyner Vadim Georgiyevich | Director of Corporate Research, Hermitage Capital Management |
| Kuznetsov Vladimir Viktorovich | Deputy Head of the Federal Agency for Energy |
| Medvedev Dmitry Anatoliyevich | First Deputy Prime Minister of the Russian Federation |
| Medvedev Yury Mitrofanovich | Deputy Head of the Federal Property Management Agency |
| Miller Alexey Borisovich | Chairman of the Management Committee, OAO Gazprom |
| Naryshkin Sergey Yevgenievich | Minister of the Russian Federation, Chief of the Russian Federation Government Staff |
| Neyolov Yury Vasiliyevich | Governor of Yamal-Nenets Autonomous Area |
| Oganesyan Sergey Aramovich | Head of the Federal Agency for Energy |
| Ryan Charles Emmitt | Chairman of the Board of Directors & CEO, United Financial Group |
| Ryazanov Alexander Nikolayevich | Deputy Chairman of the Management Committee, OAO Gazprom |
| Sereda Mikhail Leonidovich | Deputy Chairman of the Management Committee, Head of Administration, OAO Gazprom |
| Shcherbovich Ilya Viktorovich | President, United Financial Group |
| Shokhin Alexander Nikolayevich | Chairman of the Supervisory Board, Renaissance Capital |
| Warnig Matthias | Chairman of the Board of Directors, Dresdner Bank, Chairman of Dresdner Kleinwort Wasserstein Management Committee for Russia and CIS |
| Yusufov Igor Khanukovich | Special Envoy of the Russian Federation President for International Energy Cooperation |
- The list of nominees is compiled based on the Board of Directors' resolution from February 1, 2006
- The list of nominees is compiled based on the Board of Directors' resolution from February 6, 2006