Information on the holding of an annual General Shareholders’ Meeting of JSC “GAZPROM”

The Board of Directors of Open Joint Stock Company “GAZPROM” (located at 16, Nametkina Street, Moscow, Russian Federation) is hereby giving notice of the holding of an annual General Shareholders’ Meeting of JSC “GAZPROM” on June 27, 2014. The meeting will be held on the premises of the Company in the conference hall of Building # 2.

The meeting will begin at 10 a.m. The meeting will be held in the form of a meeting (compresence of shareholders to discuss the items on the agenda and make decisions on issues put to vote).

The list of persons entitled to participate in the annual General Shareholders’ Meeting is compiled on the basis of the register of JSC “GAZPROM” shareholders as of the end of the business day of May 8, 2014.

Registration of participants of the meeting will be held by the Counting Commission of the Company on June 25 from 10 a.m. to 5 p.m. and on June 27 from 9 a.m. and will end upon completion of discussion of the last agenda item on which there is a quorum, at the following address: 16, Nametkina Street, Moscow, Russian Federation, conference hall of Building # 2.

Telephone of the Counting Commission: +7 495 719-40-15.

A meeting participant shall present for the registration:

  • shareholder (physical person) — an identification document;
  • proxy of a shareholder (physical person) — power of attorney issued by the shareholder and the proxy’s identification document;
  • representative of a shareholder (legal entity) — power of attorney issued by the shareholder and the representative’s identification document;
  • head of a legal entity which is the Company’s shareholder — document confirming his/her powers to participate in the meeting and an identification document;
  • legal successors of the persons included in the list of persons entitled to participate in the meeting also present documents confirming the powers of legal successors.

As of May 8, 2014, the register includes the names of several hundreds of thousands of JSC “GAZPROM” shareholders living in the Russian Federation and abroad which makes it difficult for all shareholders to attend the meeting in person.

In view of the above, it is recommended that shareholders exercise their right to participate in the annual General Shareholders’ Meeting through their representatives under powers of attorney or by sending completed voting ballots to the Company. Voting ballots may be sent by mail to: JSC “GAZPROM”, 16, Nametkina Street, , GSP-7, Moscow, 117997, or delivered in person to: 16, Nametkina Street, Moscow. The ballots received by the Company by 6 p.m. on June 24, 2014 will be taken into account in determination of quorum and vote counting.

Agenda of the annual General Shareholders’ Meeting of JSC “GAZPROM”

  1. Approval of the annual report of the Company.
  2. Approval of the annual accounting statements including financial performance report of the Company.
  3. Approval of distribution of the Company’s profit based on the results of 2013.
  4. Amount of, time for and a form of payment of dividends based on the results of 2013 and setting up the date at which the list of persons entitled to dividends is to be finalized.
  5. Approval of the Company’s auditor.
  6. Payment of remuneration for the work in the Board of Directors (Supervisory Board) to the members of the Board of Directors not serving in public offices in the amounts established by the Company’s internal documents.
  7. Payment of remuneration to the members of the Audit Commission of the Company.
  8. Amendments to the Charter of JSC “GAZPROM”.
  9. Amendments to the Regulation on JSC “GAZPROM” Board of Directors.
  10. Approval of the guarantee from JSC “GAZPROM” to South Stream Transport B.V. under obligations of OOO Gazprom Export.
  11. Approval of interested-party transactions that may be entered into by JSC “GAZPROM” in the future in the ordinary course of business.
  12. Election of members to the Company’s Board of Directors (Supervisory Board).
  13. Election of members to the Company’s Audit Commission (Company’s Auditor).

Information (materials) provided during the preparation for the meeting is available from May 20, 2014 on the premises of JSC “GAZPROM” at: office 329 CD, 16, Building #2, Nametkina Street, Moscow (tel.: +7 495 719-26-01); at the company’s registrar ZAO SR-DRAGa, at the branches of ZAO SR-DRAGa and regional depositories of Gazprombank (Open Joint Stock Company) at the following addresses.

Addresses of the Company’s registrar ZAO SR-DRAGa, branches of ZAO SR-DRAGa and the list of regional depositories of Gazprombank (Open Joint Stock Company)

(transfer-agent offices are marked as tr. ag.)

No. RD No. Organization
1.   ZAO SR-DRAGa
117420, Moscow, Novocheremushkinskaya str., 71/32,
Phone: +7 495 719-39-29
2.   Volgograd branch of ZAO SR-DRAGa
(DRAGa — Volgograd)
400001, Volgograd, Klinskaya str., 32a
Phone/fax: (+7 8442) 99-05-35, 99-05-36
3.   Branch of ZAO SR-DRAGa in Ivanovo
(DRAGa — Ivanovo)
153012, Ivanovo, Sovetskaya str., 22A, office 306
Phone/fax: (+7 4932) 34-51-31
4.   Branch of ZAO SR-DRAGa in Kazan
(DRAGa — Kazan)
420021, Republic of Tatarstan, Kazan, Narimanova str., 66
Phone/fax: +7 843 292-54-79
5.   Branch of ZAO SR-DRAGa in Korolev
(DRAGa — Korolev)
141070, Moscow Region, Korolev, Tsiolkovskogo str., 4A
Phone/fax: (8–495) 513-88-54
6.   Branch of ZAO SR-DRAGa in Samara
(DRAGA-Samara)
443011, Samara, Akademika Pavlova str., 35,
Phone/fax: (8–846) 276-63-10, 276-63-11
7.   Branch of ZAO SR-DRAGa in Saint Petersburg
(DRAGa — Saint Petersburg)
190005, Saint Petersburg, Izmailovsky proezd., 4, letter A, room 3,
Phone/fax: (8–812) 676-18-13
8.   Branch of ZAO SR-DRAGa in Saratov
(DRAGa — Saratov)
410017, Saratov, Shelkovichnaya str., 11/15
Phone/fax: (8-845-2) 39-22-70, 39-22-72
9 835 Depositary Center of GPB (JSC)
115419, Moscow, 2nd Verkhny Mikhailovsky proezd, 9, bld. 11
Tel.: (495) 913-74-74 — unified information system of GPB (JSC)
Tel.: (495) 913-74-01 (answerphone), Fax.: (495) 719-18-62
  tr. ag. Operational Office of GPB (JSC) Branch, Moscow Region
156000, Kostroma, Sovetskaya str., 8-A,
Phone/fax: (4942) 490–983
10. 828 GPB (JSC) Branch in Astrakhan
414024, Astrakhan, str. Naberezhnaya Privolzhskogo zatona 5, letter А,
Phone: (8512) 45-10-33, (8512) 45-10-32
11. 819 Operational Office of GPB (JSC) Branch in Novosibirsk
656049, Barnaul, Partizanskaya str., 92,
Phone: (3852) 539–160
12. 886 GPB (JSC) Branch in Belgorod
308012, Belgorod, Kostyukova str., 36-G,
Phone/fax: (4722) 58-81-59
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Belgorod
309502, Belgorod Region, Stary Oskol, mikrorayon Solnechny, 1-A,
Phone: (4725) 32-43-30
  tr. ag. Operational Office of GPB (JSC) Branch in Belgorod
305035, Kursk, str. Krasnoy Armii, 100,
Phone: (4712) 54-92-00
13. 882 Operational Office of GPB (JSC) Branch in Tula
241050, Bryansk, square Partizan, 4,
Phone: (4832) 58-94-34
  tr. ag. Operational Office of GPB (JSC) Branch in Tula
214004, Smolensk, str. Nikolayeva, 27-A,
Phone: (4812) 35-49-88, (4812) 64-49-86
14. 834 GPB (JSC) Branch in Volgograd
400074, Volgograd, str. Kozlovskaya, 34-A,
Phone: (8442) 97-53-54, 93-16-67 
15. 874 Operational Office of GPB (JSC) Branch in Saint Petersburg
160001, Vologda, str. Lenina, 11,
Phone: (8172) 59-78-90 ext. 4523
16. 889 GPB (JSC) Branch in Voronezh
394018, Voronezh, str. Kirova, 11,
Phone: (473) 200-81-67
17. 844 GPB (JSC) Branch in Yekaterinburg
620014, Yekaterinburg, str.Uritskogo, 7,
Phone/fax: (343) 269-72-19
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yekaterinburg
622018, Sverdlovsk Region, Nizhny Tagil, str. Krasnoarmeyskaya, 9,
Phone/fax (3435) 42-31-00, (3435) 42-31-04
  tr. ag. Subsidiary Office Of GPB (JSC) Branch in Yekaterinburg
624200, Sverdlovsk Region, Lesnoy, prospekt Kommunistichesky, 37,
Phone/fax (34342) 4-62-94 
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yekaterinburg
623102, Sverdlovsk Region, Pervouralsk, str. Vainera, 15,
Phone: (3439) 24-84-01
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yekaterinburg
624130, Sverdlovsk Region, Novouralsk, str. Lenina, 132-A,
Phone/fax: (34370) 6-18-16
  tr. ag. Operational Office of GPB (JSC) Branch in Yekaterinburg
624222, Sverdlovsk Region, Nizhnyaya Tura, str. 40 let Oktyabrya, 44,
Phone: (34342) 2-33-82
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yekaterinburg
624992, Sverdlovsk Region, Serov, str. Lenina, 149-A
Phone: (34385) 7-19-02
Head of Subsidiary Office: Polyansky Vasily Aleksandrovich
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yekaterinburg
640002, Kurgan, str. Gogolya, 109,
Phone: (3522) 29-09-07
  tr. ag. Operational Office of GPB (JSC) Branch in Yekaterinburg
641870, Kurgan Region, Shadrinsk, str. Yefremova, 64,
Phone: (35253) 3-20-93
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yekaterinburg
624460, Sverdlovsk Region, Krasnoturyinsk, str. Kommunalnaya, 25-B,
Phone: (34384) 6-95-83
18. 831 Operational Office of GPB (JSC) Branch in Perm
426034, Udmurt Republic, Izhevsk, str. Udmurtskaya, 247-G,
Phone: (3412) 41-24-80 
19. 836 GPB (JSC) Branch in Kazan
420111, Republic of Tatarstan, Kazan, str. Levo-Bulachnaya, 32,
Phone: (843) 221-73-37
20. 867 GPB (JSC) Branch in Kaliningrad
236000, Kaliningrad, prospekt Mira, 19–21,
Phone: (4012) 342–852
21. 825 GPB (JSC) Branch in Krasnodar
350033, Krasnodar, str. Dmitriyevskaya Damba, 11,
Phone: (861) 210-48-07
22. 841 Operational Office of GPB (JSC) Branch in Voronezh
398016, Lipetsk, str. Kosmonavtov, 24/1,
Phone: (4742) 505–537, (4742) 505–513
23. 840 GPB (JSC) Branch in Makhachkala
367012, Republic of Dagestan, Makhachkala, str. Yermoshkina, 24,
Phone: (8722) 67-53-46
24. 821 GPB (JSC) Branch in Nizhny Novgorod
603005,Nizhny Novgorod, str. Piskunova, 3, block 5,
Phone: (831) 421-82-08*3
  tr. ag. Operational Office of GPB (JSC) Branch in Saratov
440000, Penza, str. Slavy, 4,
Phone: (8412) 52-26-31, ext. 23–11
  tr. ag. Operational Office of GPB (JSC) Branch in Cheboksary
430005, Republic of Mordovia, Saransk, str. Kommunisticheskaya, 15,
Phone: (8342) 77-73-33
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yoshkar-Ola
424000, Republic of Marii El, Yoshkar-Ola, Arkhangelskaya sloboda, 11, Phone: (8362) 69-16-36, (8362) 69-16-84
  tr. ag. Operational Office of GPB (JSC) Branch in Yoshkar-Ola
610000, Kirov, str. Moskovskaya, 31,
Phone: (8332) 38-25-95, (8332) 35-85-50
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Nizhny Novgorod
607220, Nizhny Novgorod Region, Arzamas, prospekt Lenina, 208,
Phone: (83147) 2-19-77
25. 830 GPB (JSC) Branch in Novy Urengoy
629300, Tyumen Region, YaNAO, Novy Urengoy, str. 26 syezda KPSS, 4,
Phone: (3494) 93-54-67, fax (3494) 93-54-80
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Novy Urengoy
629736, Tyumen Region, YaNAO, Nadym, str. Komsomolskaya, 5-A,
Phone: (3499) 53-54-15
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Novy Urengoy
629320, YANAO, Novy Urengoy, settlement Korotchayevo, str. Oktyabrskaya, 22,
Phone/fax: (3494) 22-25-16
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Novy Urengoy
626718, YANAO, Nadym District, settlement Yamburg, Dormitory # 44, apt. 1,
Phone/fax: (3494) 96-94-49
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Novy Urengoy
629300, Tyumen Region, YANAO, Taz District, settlement Novozapolyarny, Module # 1, Block B,
Phone: (3494) 96-42-21, fax (3494) 96-26-49
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Novy Urengoy
629860, Tyumen Region, YANAO, Pur District, settlement Urengoy, mikrorayon 4, 36-A,
Phone: (34934) 9-32-44
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Novy Urengoy
629850, Tyumen Region, YANAO, Tarko-Sale, str. Pobedy, 25,
Phone/fax: (34997) 2-66-85
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Novy Urengoy
629757, Tyumen Region, YANAO, Nadym District, settlement Pangody, str. Mira, 17,
Phone: (3499) 56-27-37
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Novy Urengoy
629733, Tyumen Region, YANAO, Nadym, settlement Lesnoy, Building of Department of Capital Construction and Repairs,
Phone/fax: (3499) 54-97-24 
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Novy Urengoy
629008, Tyumen Region, YANAO, Salekhard, str. Gubkina, 1,
Phone/fax: (34922) 3-56-01, (34922) 3-56-25 
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Novy Urengoy
629400, Tyumen Region, YANAO, Labytnangi, str. Studencheskaya, 38,
Phone/fax: (34992) 2-12-27, (34992) 2-12-77
26. 816 GPB (JSC) Branch in Novosibirsk
630099, Novosibirsk, str. Oktyabrskaya magistral, 3,
Phone: (383) 236-28-88
27. 890 GPB (JSC) Branch in Omsk
644088, Omsk, str. Magistralnaya, 2,
Phone: (3812) 69-62-17
28. 881 GPB (JSC) Branch in Orenburg
Orenburg, str. Chkalova, 70/2,
Phone/fax: (3532) 76-92-41
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Orenburg
462363, Orenburg Region, Novotroyitsk, str. Sovetskaya, 93-A,
Phone: (3537) 639–949
29. 833 GPB (JSC) Branch in Perm
614000, Perm, str. Monastyrskaya, 61,
Phone/fax: (342) 211-05-61
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Perm
617760, Perm Territory, Chaikovsky, Primorsky bulvar, 30,
Phone/fax: (34241) 7-61-93
30. 859 GPB (JSC) Branch in Rostov-on-Don
344006, Rostov-on-Don, prospekt Voroshilovsky, 20/17,
Phone: (8632) 49-77-16
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Rostov-on-Don
347922, Taganrog, str. Grecheskaya, 17/ pereulok Pervy Krepostonoy, 24,
Phone/fax: (8634) 314–729, (8634) 314–730
31. 851 GPB (JSC) Branch in Samara
443010, Samara, str. Leo Tolstoy, 30,
Phone: (846) 332-07-43
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Samara
445051, Samara Region, Togliatti, str. Marshala Zhukova, 8,
Phone: (8482) 66-33-17
  tr. ag. Operational Office of GPB (JSC) Branch in Samara
432017, Ulyanovsk, str. Engels, 50,
Phone: (8422) 41-09-40
32. 823 GPB (JSC) Branch in Saint Petersburg
191024, Saint-Petersburg, str. Ispolkomovskaya, 4–6,
Phone: (812) 365-13-09
33. 827 GPB (JSC) Branch in Saratov
Saratov, str. Volskaya, 91,
Phone: (8452) 675–169, (8452) 675–129
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Saratov
413840, Saratov Region, Balakovo, str. Chapayeva, 107-A,
Phone: (8453) 44-09-70
34. 843 GPB (JSC) Branch in Stavropol
355000, Stavropol, str. Dzerzhinskogo, 114,
Phone: (8652) 26-63-17
35. 832 GPB (JSC) Branch in Tomsk
634009, Tomsk, pereulok 1905 goda, 7,
Phone: (3822) 610–150, (3822) 610–605, (3822) 610–626
  tr. ag. GPB (JSC) Branch in Kemerovo
650099, Kemerovo, str. 50-let Oktyabrya, 4, room 5,
Phone: (3842) 346–202
  tr. ag. GPB (JSC) Branch in Krasnoyarsk
660041, Krasnoyarsk, str. Akademika Kirenskogo, 87-B,
Phone: (391) 274-58-27 
  tr. ag. GPB (JSC) Branch in Irkutsk
664011, Irkutsk, str. Sverdlova, 41,
Phone: (3952) 28-32-26
36. 824 GPB (JSC) Branch in Tula
300026, Tula, prospekt Lenina, 106,
Phone: (4872) 33-28-09
  tr. ag. Operational Office of GPB (JSC) Branch in Tula
248030, Kaluga, str. Ryleeva, 4,
Phone: (4842) 22-22-00, (4842) 79-54-64
  tr. ag. Operational Office of GPB (JSC) Branch in Tula
390000, Ryazan, str. Kudryavtseva, 56,
Phone: (4912) 27-28-48, 27-07-80
37. 826 GPB (JSC) Branch in Tyumen
625000, Tyumen, str. Sovetskaya, 20,
Phone: (3452) 54-04-88
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Tyumen
627756, Tyumen Region, Ishim, Kark Marx str., 1A/6,
Phone/fax: (34551) 7-59-42
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Tyumen
626152, Tyumen Region, Tobolsk, 4th mikrorayon, 29a/1,
Phone: (3456) 34-30-91
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Surgut
628609 , Tyumen Region, KhMAO-Yugra, Nizhnevartovsk, str. Omskaya, 1,
Phone: (3466) 49-40-24, Phone/fax: (3466) 24-12-13
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Surgut
628309, KmMAO-Yugra, Nefteyugansk, Pionerskaya zona, str.Stroiteley,
bldg. 9,
Phone: (3463) 23-12-49
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Surgut
629800, Tyumen Region, YaNAO, Noyabrsk, str. Respubliki, 18-V,
Phone/fax: (3496) 36-97-82
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Surgut
629830, Tyumen Region, YaNAO, Gubkinsky, mikrorayon 14, 4,
Phone: (34936) 5-26-85
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Surgut
629800, Tyumen Region, YaNAO, Noyabrsk, str. Lenina, 49,
Phone/fax: (3496) 32-06-46
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Surgut
628684, Tyumen Region, KhMAO-Yugra, Megion, str. Gubkina, 18,
Phone: (34643) 36–508, (34643) 34–833
38. 871 GPB (JSC) Branch in Surgut
628417, Tyumen Region, KhMAO-Yugra, Surgut, bulvar Svobody, 12,
Phone: (3462) 76-99-00 
39. 846 GPB (JSC) Branch in Ufa
450022, Republic of Bashkortostan, Ufa, str. Mendeleeva, 138,
Phone: (347) 256-67-85, (347) 256-69-69
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Ufa
453261, Republic of Bashkortostan, Salavat, str. Dzerzhinskogo, 4,
Phone: (3476) 35-29-86, (3476) 35-28-22
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Ufa
453116, Republic of Bashkortostan, Sterlitamak, str. Khudayberdina, 87,
Phone: (3473) 43-65-93, (3473) 43-22-18
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Ufa
452681, Republic of Bashkortostan, Neftekamsk, str. Lenina, 19-A,
Phone/fax: (34783) 3-44-33, (34783) 3-44-34
40. 839 GPB (JSC) Branch in Ukhta
169313, Ukhta, prospekt Lenina, 33,
Phone: (8216) 79-67-60 
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Ukhta
169716, Komi Republic, Vuktyl, str. Gazovikov, 3,
Phone: (82146) 21-9-45, (82146) 29-5-20
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Ukhta
167610, Komi Republic, Syktyvkar, str. Pervomayskaya, 68,
Phone/fax: (8212) 20-13-22, 20-21-28 
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Ukhta
169711, Komi Republic, Usinsk, str. Neftyanikov, 33,
Phone: (82144) 4-91-91
41. 897 GPB (JSC) Branch in Khabarovsk
680000, Khabarovsk, str. Turgeneva, 46,
Phone: (4212) 41-69-49, (4212) 41-69-41
  tr. ag. Operational Office of GPB (JSC) Branch in Khabarovsk
675000, Amur Region, Blagoveschensk, pereulok Svyatitelya Innokentiya, 2,
Phone: (4162) 31-80-03 
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Khabarovsk
681000, Komsomolsk-on-Amur, prospekt Pervostroiteley, 21,
Phone: (4217) 24-10-03, (4217) 24-10-05 
  tr. ag. GPB (JSC) Branch in Vladivostok
690091, Vladivostok, str. Uborevicha, 5-A,
Phone: (4232) 65-08-35, (4232) 65-08-36
  tr. ag. GPB (JSC) Branch in Yuzhno-Sakhalinsk
693007, Yuzhno-Sakhalinsk, prospekt Pobedy, 30,
Phone: (4242) 454–026, (4242) 454–016
  tr. ag. GPB (JSC) Branch in Yakutsk
677000, Yakutsk, str. Ammosova, 18, subsidiary address 1–2nd floor,
Phone: (4112) 42-59-88
42. 896 GPB (JSC) Branch in Cheboksary
428000, Cheboksary, square Rechnikov, 5, room 3,
Phone: (8352) 30-30-16, Fax: (8352) 30-30-11
43. 892 Operational Office of GPB (JSC) Branch in Yekaterinburg
454091, Chelyabinsk, str. Krasnoarmeyskaya, 116,
Phone: (351) 268-94-72
44. 822 GPB (JSC) Branch in Yugorsk
628260, Tyumen Region, Yugorsk, str. Lenina, 31,
Phone: (34675) 2-39-23 
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628128, Tyumen Region, KhMAO-Yugra, Oktyabrsk district, settlement Unyugan, str. Gazpromovskaya, 14,
Phone: (34672) 5-06-14
  tr. ag. Operational Office of GPB (JSC) Branch in Yugorsk
624582, Sverdlovsk Region, Ivdel District, settlement Pelym, Karl Marx str., 2,
Phone: (34386) 4-55-70 
  tr. ag. Operational Office of GPB (JSC) Branch in Yugorsk
624590, Sverdlovsk Region, Ivdel-1, Ivdel Operations and Maintenance Department of Main Gas Pipelines,
Phone: (34316) 5-35-48
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628158, Tyumen Region, Berezov District, settlement Pripolyarny, 4th mikrorayon, 1,
Phone: (34674) 3-44-31
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628012, Tyumen Region, Khanty-Mansiisk, str. Mira, 52,
Phone: (3467) 30-00-25
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628161, Tyumen Region, KhMAO-Yugra, Beloyarsky, str. Molodosti, 7-A,
Phone/fax: (34670) 3-51-92
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628172, Tyumen Region, KhMAO-Yugra, Beloyarsk District, settlement Verkhnekazymsky, 4th mikrorayon, 2, apt. 38,
Phone/fax (34670) 47-8-95
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628173, Tyumen Region, KhMAO-Yugra, Beloyarsk District,
Settlement Lykhma, Office Building of Bobrovsk Operations and Maintenance Department of Main Gas Pipelines,
Phone/fax (34670) 48-3-09
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628169, Tyumen Region, KhMAO-Yugra, Beloyarsk District, settlement Sorum, str. Tsentralnaya, 34, apt. 6,
Phone: (34670) 36-1-60
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628177, Tyumen Region, KhMAO-Yugra, Beloyarks District, settlement Sosnovka, str. Shkolnaya, 15, apt.11,
Phone/fax: (34670) 46-9-06
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628109, Tyumen Region, KhMAO-Yugra, Oktyabrsk District, settlement Peregrebnoye, str. Spasennikova, 16-A,
Phone/fax: (34678) 38-7-45
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628125, Tyumen Region, KhMAO-Yugra, Oktryabrsk District, urban-type settlement Andra, Office Building of Repair and Construction Site #6,
Phone/fax: (34678) 49-1-90
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628126, Tyumen Region, KhMAO-Yugra, Oktyabrsk District, urban-type settlement Priobie, str. Sportivnaya, 15,
Phone/fax: (34678) 51-2-24
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628146, Tyumen Region, KhMAO-Yugra, Berezovsk District, urban-type settlement Igrim, str. Kooperativnaya, 33,
Phone/fax: (34674) 32-32-5
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628156, Tyumen Region, KhMAO-Yugra, Berezovsk District, settlement Khulimsunt, 2nd mikrorayon, 10, apt. 19,
Phone/fax: (34674) 33-2-08
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628147, Tyumen Region, KhMAO-Yugra, Berezovsk District, settlement Svetly, str. Naberezhnaya, 7, apt. 14,
Phone/fax: (34674) 58-0-45
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628181, Tyumen Region, KhMAO-Yugra, Nyagan, 2nd mikrorayon, 44, apt. 1,
Phone: (34672) 5-54-08
  tr. ag. Subsidiary Office of GPB (JSC) Branch in Yugorsk
628181, Tyumen Region, KhMAO-Yugra, Uray, 2nd mikrorayon, 62-A,
Phone: (34676) 3-40-03

Board of Directors of JSC “GAZPROM”