LIST OF BOARD NOMINEES TO BE VOTED FOR AT THE ANNUAL GENERAL SHAREHOLDERS’ MEETING

1.	Akimov Andrey Igorevich	Chairman of Gazprombank’s Management Board
2.	Ananenkov Alexander Georgievich	Deputy Chairman of Gazprom’s Management Committee
3.	Bergmann Burckhard	Chairman of the Board of E.ON Ruhrgas AG
4.	Fyodorov Boris Grigorievich	Gazprom’s Shareholder
5.	Gazizullin Farit Rafikovich	Gazprom’s Board of Directors’ Member
6.	Glazer Sergey Fyodorovich	Director of Vostok Nafta Investment Ltd
7.	Gref German Oskarovich	Economic Development and Trade Minister of the Russian Federation
8.	Karpel Elena Yevgenievna	Head of Gazprom’s Economic Expertise and Pricing Department
9.	Khristenko Viktor Borisovich	Industry and Energy Minister of the Russian Federation
10.	Kleyner Vadim Georgievich	Director for Corporate Research with Hermitage Capital Management
11.	Medvedev Dmitry Anatolievich	Head of the Presidential Administration of the Russian Federation
12.	Miller Alexey Borisovich	Gazprom’s Management Committee Chairman
13.	Oganesyan Sergey Aramovich	Head of the Federal Agency for Energy
14.	Ryan Charles	Chairman & CEO of the United Financial Group
15.	Sereda Mikhail Leonidovich	Head of Gazprom’s Administration
16.	Shcherbovich Ilya Viktorovich	President and Head of Investment Banking with the United Financial Group
17.	Shuvalov Igor Ivanovich	Aide to the President of the Russian Federation
18.	Warnig Matthias	President of Dresdner Bank Russia and Geographic Head of the Dresdner Bank Group in the Russian Federation
19.	Yusufov Igor Khanukovich	Special Envoy of the Russian Federation President for International Energy Cooperation