Gazprom-AR2014

Additional information
143
18. Addendum No. 20 to Contract No. 22NPphg/k-2007 dated 23 July 2007 with OAO NOVATEK on adjustments to natural gas
pumping and withdrawal volumes, volumes, adjustment of the cost of gas pumping storage. Gas pumping volumes:
on short-term conditions (Punginskoye UGSF, Kasymovskoye UGSF, Severo-Stavropolskoye UGSF): 2,110 mmcm in 2013;
1,190 mmcm in 2014; 1,190 mmcm in 2015;
on long-term conditions (capacity reservation) (Punginskoye UGSF, Kasymovskoye UGSF): 219 mmcm in 2013; 1,194 mmcm
in 2014.
Gas withdrawal volumes:
Punginskoye UGSF, Kasymovskoye UGSF, Severo-Stavropolskoye UGSF: 47.639 mmcm in 2013; 3,669 mmcm in 2014;
1,190 mmcm in 2015.
The addendum comes into force on the date of its signing by the parties. The terms and conditions of the addendum apply to
the parties from 1 September 2013. The interested parties include OAO Gazprom’s executives K. G. Seleznev, A. I. Akimov.
Approved by the Resolution of OAO Gazprom’s Annual General Shareholders Meeting dated 28 June 2013.
19. Interest-free Loan Agreement with OOO Gazprom export. OOO Gazprom export lends up to RUB 3,500,000,000.00
to OAO Gazprom (the «Loan» or «Principal»), and OAO Gazprom undertakes to fully repay the Principal in the manner
and time specified in the Agreement. No interest is accrued or paid on the Loan. OAO Gazprom uses the money lent by
OOO Gazprom export as working capital. OAO Gazprom undertakes to repay the Loan in full or in part as required by
OOO Gazprom export, within 20 calendar days from receipt of the respective notice from OOO Gazprom export. OAO Gazprom
may perform early or partial repayment of the Loan, as agreed with OOO Gazprom export. For any delay in the repayment
of the Loan, OOO Gazprom export may charge OAO Gazprom a penalty of 0.01% of the overdue amount for each calendar
day of delay. If OOO Gazprom export exercises this right OAO Gazprom undertakes to pay the penalty charged not later than
5 business days from the date of OOO Gazprom export’s respective written notice. The Agreement becomes effective on
the date when the Loan amount is credited to OAO Gazprom’s account and continues until the Parties have fully performed
their obligations under the Agreement. The Agreement is governed by the applicable Russian laws. The interested party is
A. I. Medvedev, member of OAO Gazprom’s collegial executive body. Approved by Resolution of OAO Gazprom’s Board of
Directors No. 2329 dated 22 April 2014.
20. Share purchase agreement with OAO Gazprom neft for the share in the authorised capital of OOO Gazprom neft shelf.
OAO Gazprom undertakes to transfer to OAO Gazprom neft the title to, and OAO Gazprom undertakes to accept and
pay for the 100% share in the authorised capital of OOO Gazprom neft shelf with the par value of RUB 1,000,000.00. The
purchase price of the share in the authorised capital is RUB 2,682,300,000.00 (not VAT taxable). The interested parties
include OAO Gazprom’s executives A. B. Miller, A. V. Kruglov, N. N. Dubik, K. G. Seleznev, V. A. Golubev, V. V. Cherepanov,
E. V. Mikhailova. Approved by the Resolution of OAO Gazprom’s Board of Directors No. 2333 dated 13 May 2014.
21. Addendum No. 8 to Loan Agreement No. 0608 dated 5 June 2008, signed with OOO TsentrCaspNeftegaz due to amendments
increasing the principal to RUB 2,166,217,000.00. The addendum comes into force on the date of its signing by the parties.
The interested party is V. V. Cherepanov, member of OAO Gazprom’s collegial executive body. Approved by Resolution of
OAO Gazprom’s Board of Directors No. 2359 dated 27 May 2014.
22. Donation Agreement with the Gubkin Russian State Oil and Gas University (a federal budget-funded educational institution
of higher professional education) (the «University»). Donation by OAO Gazprom of RUB 94,305,343.00 to the University
to pay for security services in the University’s buildings and dormitories (the «Purposes»). OAO Gazprom shall transfer
RUB 94,305,343.00 to the University’s bank account within 30 calendar days after the effective date of the Agreement. The
University shall only use the money transferred by OAO Gazprom for the above Purposes. OAO Gazprom may request the
University to report on the intended use of the money donated by OAO Gazprom and enclose supporting financial documents.
OAO Gazprom may cancel the donation if the University uses the money for any purposes other than the Purposes or changes
the Purposes due to any circumstances without first obtaining OAO Gazprom’s consent. In this case, the University fully
refunds the money donated by OAO Gazprom within a month’s time upon OAO Gazprom’s request. The Agreement becomes
effective on the execution date and continues until the Parties have fully performed their obligations. The interested party
is V. G. Martynov, member of OAO Gazprom’s Board of Directors. Approved by Resolution of OAO Gazprom’s Board of
Directors No. 2363 dated 10 June 2014.
23. Addendum No. 52 to Contract of Gas Transportation Arrangement Services No. 22NPtr/k-2004 dated 6 October 2003
with OAO NOVATEK, due to a revised version of the agreement. The Contract covers OAO Gazprom’s gas transportation
arrangement services for natural flammable gas owned by OAO NOVATEK across the Russian Federation and through the
Republic of Kazakhstan, in the period from 1 January 2014 through 31 December 2016. The amount of gas transported
is 67,148.535 mmcm in 2014: 50,179.740 mmcm in 2015; 29,736.681 mmcm in 2016. The addendum comes into force on
the date of its signing by the parties. The terms and conditions of the addendum apply to the parties from 1 January 2014.
The interested parties include OAO Gazprom’s executives K. G. Seleznev, A. I. Akimov. Approved by the Resolution of
OAO Gazprom’s Annual General Shareholders Meeting dated 28 June 2013.
24. Addendum No. 18 to Gas Supply Contract No. 25 Pk-2007 dated 13 December 2007 signed with OOO Severneftegazprom
due to adjustment of the gas price in the second half of 2014. In the period from 10 am on 1 July 2014 until 10 am on 1 January
2015 (second half of the 2014 Supply Year), the gas price is RUB 1,527.84 per mcm (net of VAT). The interested parties are
members of OAO Gazprom’s collegial executive body A. I. Medvedev, E. V. Mikhailova, V. V. Cherepanov. Approved by the
Resolution of OAO Gazprom’s Annual General Shareholders Meeting dated 28 June 2013.
25. South Stream Transport B.V. share purchase agreement with Gazprom Germania GmbH. The par value of one South Stream Transport
B.V. share is EUR 100. The total value of the shares is EUR 20,599,000.00, representing 50% of the South Stream Transport B.V.’s
authorised capital. The purchase price of the shares is EUR 212,574,825.00. The interested parties include OAO Gazprom’s executives
A. I. Medvedev, A. V. Kruglov, A. I. Akimov. Approved by Resolution of OAO Gazprom’s Board of Directors No. 2325 dated 17 April 2014.
26. Bank account agreement with OAO Rosselkhozbank. OAO Rosselkhozbank opens for OAO Gazprom an account in the
Russian currency and provides business banking services to OAO Gazprom in accordance with the applicable Russian laws,
the Bank of Russia regulations, and the terms and conditions of the agreement. The agreement comes into force on the date
of its signing by the parties and is valid for 15 years. The interested parties include the Russian Federation as OAO Gazprom’s
shareholder holding over 20% of OAO Gazprom’s voting shares. Approved by the Resolution of OAO Gazprom’s Annual
General Shareholders Meeting dated 28 June 2013.
OAO Gazprom Annual Report 2014