MINUTES of the Extraordinary General Meeting of Shareholders

18 Artur Yakobovich Kraft – Deputy Head of the Share Capital Management Section of the
Corporate Relations Office of the Department for Administration of Property and
Corporate Relations of OAO Gazprom
19 Maxim Borisovich Babich – Deputy Head of the Share Capital Management Section of the
Corporate Relations Office of the Department for Administration of Property and
Corporate Relations of OAO Gazprom
20 Vsevolod Stanislavovich Vorobyev – Deputy Head of the Transactions Support Section of
the Property Management Arrangement Office of the Department for Administration of
Property and Corporate Relations of OAO Gazprom
21 Igor Anatolyevich Golenishchev – Head of the Credits Office of the Financial and
Economic Department of OAO Gazprom
22 Yury Viktorovich Naumov – Head of the Planning and Economic Office of the Financial
and Economic Department of OAO Gazprom
23 Peter Gennadyevich Bakayev – Head of the Financial Market Operations Office of the
Financial and Economic Department of OAO Gazprom
24 Denis Vladimirovich Fedorov – Head of the Electric Energy Sector Development and
Electric Energy Marketing Office of the Department of Marketing, Gas Processing and
Liquid Hydrocarbons of OAO Gazprom
25 Stanislav Olegovich Ashirov – First Deputy Director General of OAO
Mezhregionenergosbyt
26 Stanislav Vitalyevich Neveynitsyn - Deputy Director General of OAO
Mezhregionenergosbyt
27 Aleksey Aleksandrovich Varnakov – Head of the Department for Legal Issues of OAO
Mezhregionenergosbyt
28 Andrey Gennadiyevich Chesnokov – Chief Project Finance Officer of ZAO
Gazenergoprombank
29 Sergey Rashidovich Prokurov – Main Specialist of the Energy Engineering Section of the
Electric Energy Sector Development and Electric Energy Marketing Office of the
Department of Marketing, Gas Processing and Liquid Hydrocarbons of OAO Gazprom
30 Natalia Alekseyevna Sapunova - Main Specialist of the Electric Energy Marketing Section
of the Electric Energy Sector Development and Electric Energy Marketing Office of the
Department of Marketing, Gas Processing and Liquid Hydrocarbons of OAO Gazprom
Number of votes held by the persons included in the list of
persons entitled to participate in the general meeting
Number of votes held by the persons that participated in the
general meeting for this issue on the general meeting agenda
Number of votes cast for each candidate:
646,753,550,520
cumulative voting
84,148,863,240
cumulative voting
quorum was reached
1. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group:
20,767,828 (0.0247%)
2. Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors:
658,114 (0.0008%)
3. Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional Directors:
1,589,618 (0.0019%)
4. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors: 2,329,443 (0.0028%)
5. Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional Directors:
100,818 (0.0001%)
6. Dmitry Sergeyevich Akhanov - Head of the Center for Implementation of Reform Projects of
the Reform Management Center of RAO UES of Russia: 121,418,774 (0.1443%)
106