Gazprom Board of Directors to convene its regular meeting on February 4

A regular meeting of the Gazprom Board of Directors will take place on February 4, at 10:00am Moscow time. The meeting agenda is to include the following items:

• on the Company’s annual General Shareholders Meeting related issues;
• on considering the proposals relevant to nominations for the Gazprom Board of Directors and Audit Commission, as well as the agenda items for the Company’s annual General Shareholders Meeting;
• on the Eastern Gas Program implementation;
• information on the work being done to raise the operating efficiency of Gazprom dobycha Yamburg and to optimize (reduce) the company’s costs.