Gazprom-AR2014

140
Additional information
List of Interested-Party Transactions in 2014, approved by
OAO Gazprom’s Governance Bodies
1. Travel costs insurance contract for employees, travelling on business, signed with OAO SOGAZ INSURANCE. The contract
provides for insurance coverage for travel costs of OAO Gazprom employees (the «Insured») going on business trips away
from their permanent residence. The contract becomes effective on 1 January 2014 and is valid until 31 December 2014. The
interested parties include OAO Gazprom’s executives A. B. Miller, N. N. Dubik, A. V. Kruglov. Approved by the Resolution of
OAO Gazprom’s Annual General Shareholders Meeting dated 28 June 2013.
2. Contract for fixed assets stock-taking signed with OAO Druzhba. The cost of services is RUB 29,467.00 (net of VAT). The time
of service delivery is from 1 November 2013 through 31 December 2013. The contract becomes effective on the execution
date. The terms and conditions of the contract apply to the parties from 1 November 2013. The interested party is A. N. Kozlov,
member of OAO Gazprom’s collegial executive body. Approved by the Resolution of OAO Gazprom’s Annual General
Shareholders Meeting dated 28 June 2013.
3. Contract for gas transportation arrangement services within the Russian Federation in 2014, signed with TOO KazRosGaz.
TOO KazRosGaz instructs, and OAO Gazprom undertakes to arrange the transportation of up to 6,916 mmcm of gas owned
by TOO KazRosGaz through the gas transportation system of the Russian Federation. The contract comes into force on
the date of its signing by the parties, applies to the parties from 1 January 2014, and is effective until 31 December 2014,
and for settlements — until settlements are completed. The interested parties are members of OAO Gazprom’s collegial
executive body: A. I. Medvedev, K. G. Seleznev, V. A. Golubev. Approved by the Resolution of OAO Gazprom’s Annual General
Shareholders Meeting dated 28 June 2013.
4. Addendum No. 1 to Contract of Suretyship No. 46/10-V-P dated 16 July 2010, signed with OAO GPB. The Surety is OAO Gazprom;
the Bank (Lender) is OAO GPB; the Beneficiary: the Debtor (Borrower) is OAO Gazprom Space Systems. Subject-matter:
amendments to the Contract of Suretyship: amendments to certain material terms (of which OAO Gazprom is aware as the
Surety) of Facility Agreement No. 46/10-V dated 16 July 2010, signed between OAO GPB and OAO Gazprom Space Systems
(the “Facility Agreement”), due to amendments to the Facility Agreement;
inclusion of certain rights and obligations of OAO GPB and OAO Gazprom in the Contract as follows:
In the event of any changes in OAO GPB’s ownership structure, leading to changes in the details of shareholders owning
more than 5% of OAO GPB’s voting shares and/or changes in the number of shareholders owning less than 5% of OAO GPB’s
voting shares (except for changes in respect of listed shares), or changes in the structure of OAO GPB’s executive body,
provided that in each case the relevant news were not published on OAO GPB’s official website (www.gazprombank.ru), the
Bank shall, within 5 business days of becoming aware of any such change, notify OAO Gazprom accordingly (with supporting
documents attached) via an email.
OAO Gazprom may, at its own discretion, refuse to perform the Contract if OAO GPB fails to inform of such changes, making
sure, however, that the obligations of OAO Gazprom Space Systems to repay the principal and pay interest for the use of the
facility arising out of the Facility Agreement are met. If OAO Gazprom unilaterally withdraws from the Contract on the above
grounds (and provided OAO Gazprom meets OAO Gazprom Space Systems’ obligations under the Facility Agreement), the
Contract is deemed terminated from the date OAO GPB receives from OAO Gazprom a written notice of withdrawal from the
Contract, or from any other date specified in such notice.
Amended material terms of the Facility Agreement:
1. Rate of interest on actual outstanding debt:
– 12.5% p.a. on facility tranches issued from the execution date of the Facility Agreement until 30 September 2010 (inclusive);
– 10.5% p.a. on facility tranches issued from 1 October 2010.
2. The loan is disbursed in tranches (the “Tranches”). The last tranche may not be made available later than 52 months from
the execution date of the Facility Agreement.
The Addendum comes into force on the date of its signing by the parties.
The interested parties include OAO Gazprom’s executives A. B. Miller, M. L. Sereda, E. A. Vasilieva, A. V. Kruglov,
K. G. Seleznev, A. I. Akimov, S. F. Khomyakov, V. A. Markelov. Approved by Resolution of OAO Gazprom’s Board of Directors
No. 2295 dated 27 December 2013.
5. Addendum No. 1 to Contract of Suretyship No. 47/10-R-P dated 16 July 2010, signed with OAO GPB. The Surety is OAO Gazprom;
the Bank (Lender) is OAO GPB; the Beneficiary: the Debtor (Borrower) is OAO Gazprom Space Systems. Subject-matter:
Amendments to the Contract of Suretyship: amendments to certain material terms (of which OAO Gazprom is aware as the
Surety) of Facility Agreement No. 47/10-R dated 16 July 2010, signed between OAO GPB and OAO Gazprom Space Systems
(the “Facility Agreement”), due to amendments to the Facility Agreement;
inclusion of certain rights and obligations of OAO GPB and OAO Gazprom in the Contract as follows:
In the event of any changes in OAO GPB’s ownership structure, leading to changes in the details of shareholders owning
more than 5% of OAO GPB’s voting shares and/or changes in the number of shareholders owning less than 5% of OAO GPB’s
voting shares (except for changes in respect of listed shares), or changes in the structure of OAO GPB’s executive body,
provided that in each case the relevant news were not published on OAO GPB’s official website (www.gazprombank.ru), the
Bank shall, within 5 business days of becoming aware of any such change, notify OAO Gazprom accordingly (with supporting
documents attached) via an email.
OAO Gazprom may, at its own discretion, refuse to perform the Contract if OAO GPB fails to inform of such changes, making
sure, however, that the obligations of OAO Gazprom Space Systems to repay the principal and pay interest for the use of the
facility arising out of the Facility Agreement are met.
If OAO Gazprom unilaterally withdraws from the Contract on the above grounds (and provided OAO Gazprom meets
OAO Gazprom Space Systems’ obligations under the Facility Agreement), the Contract is deemed terminated from the date
OAO GPB receives from OAO Gazprom a written notice of withdrawal from the Contract, or from any other date specified in
such notice.
Amended material terms of the Facility Agreement:
1. Rate of interest on actual outstanding debt:
– 12.5% p.a. on facility tranches issued from the execution date of the Facility Agreement until 30 September 2010 (inclusive);
– 10.5% p.a. on facility tranches issued from 1 October 2010.
2. The loan is disbursed in tranches. The last tranche may not be made available later than 52 months from the execution date
of the Facility Agreement.
The Addendum comes into force on the date of its signing by the parties.
The interested parties include OAO Gazprom’s executives A. B. Miller, M. L. Sereda, E. A. Vasilieva, A. V. Kruglov,
K. G. Seleznev, A. I. Akimov, S. F. Khomyakov, V. A. Markelov. Approved by Resolution of OAO Gazprom’s Board of Directors
No. 2295 dated 27 December 2013.
OAO Gazprom Annual Report 2014