MINUTES of the Extraordinary General Meeting of Shareholders

7. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 2,149,384 (0.0026%)
8. Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission of RAO UES
of Russia: 15,839,566 (0.0188%)
9. Natalya Vyacheslavovna Zaikina - First Deputy Head of the Market Department of the Reform
Management Center of RAO UES of Russia: 1,519,623 (0.0018%)
10. Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 5,125,546 (0.0061%)
11. Andrey Vladimirovich Gabov - Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 7,730,658 (0.0092%)
12. Pavel Petrovich Pustoshilov - Head of the Financial Policy Department of the Corporate
Center of RAO UES of Russia: 1,429,664 (0.0017%)
13. Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 685,732,504 (0.8149%)
14. Maxim Valentinovich Zavalko - First Deputy Head of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia:
2,176,698 (0.0026%)
15. Maxim Leonidovich Volkov - Head of Section of the Department for Corporate Governance
and Shareholder Relations of the Corporate Center of RAO UES of Russia: 165,460,638
(0.1966%)
16. Igor Iosifovich Lipsky - Deputy Head of the Department for Administration of Property and
Corporate Relations of OAO Gazprom: 4,525,090,972 (5.3775%)
17. Nikolay Vyacheslavovich Vasilyev - Head of the Corporate Control Office of the Department
for Administration of Property and Corporate Relations of OAO Gazprom: 4,523,866,058
(5.3760%)
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: 4,540,352,332 (5.3956%)
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: 4,523,087,977 (5.3751%)
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: 4,523,452,808 (5.3755%)
21. Igor Anatolyevich Golenishchev - Head of the Credits Office of the Financial and Economic
Department of OAO Gazprom: 4,523,286,768 (5.3753%)
22. Yury Viktorovich Naumov - Head of the Planning and Economic Office of the Financial and
Economic Department of OAO Gazprom: 4,616,483,792 (5.4861%)
23. Peter Gennadyevich Bakayev - Head of the Financial Market Operations Office of the
Financial and Economic Department of OAO Gazprom: 4,522,983,872 (5.3750%)
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: 4,525,889,287 (5.3784%)
25. Stanislav Olegovich Ashirov - First Deputy Director General of OAO Mezhregionenergosbyt:
4,523,083,968 (5.3751%)
26. Stanislav Vitalyevich Neveynitsyn - Deputy Director General of OAO
Mezhregionenergosbyt: 4,523,183,332 (5.3752%)
27. Aleksey Aleksandrovich Varnakov - Head of the Department for Legal Issues of OAO
Mezhregionenergosbyt: 4,525,233,352 (5.3777%)
28. Andrey Gennadiyevich Chesnokov - Chief Project Finance Officer of ZAO
Gazenergoprombank: 4,523,085,332 (5.3751%)
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