Gazprom-AR2014

144
Additional information
27. Bank account agreement with OAO Rosselkhozbank. OAO Rosselkhozbank opens for OAO Gazprom an account in US
dollars 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.
28. Bank account agreement with OAO Rosselkhozbank. OAO Rosselkhozbank opens for OAO Gazprom an account in Euros
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.
29. Oil Supply Contract with OAO Gazprom neft. The volume of oil to be supplied from 2015 through 2031 is 21,975,000 tonnes.
The interested parties include OAO Gazprom’s executives A. B. Miller, M. L. Sereda, 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 Annual General Shareholders
Meeting dated 27 June 2014.
30. Property Insurance Contract with OAO SOGAZ INSURANCE. Insurance covers the period from 00:00 am on 1 July 2014 until
24:00 pm on 30 June 2015 (including both dates). The total insurance premium is RUB 6,868,943,750.00. The interested
parties include OAO Gazprom’s executives A. B. Miller, A. V. Kruglov. Approved by the Resolution of OAO Gazprom’s Annual
General Shareholders Meeting dated 27 June 2014.
31. Research Contract with the Gubkin Russian State Oil and Gas University (a federal budget-funded educational institution
of higher professional education). OAO Gazprom instructs, and the Gubkin Russian State Oil and Gas University (a federal
budget-funded educational institution of higher professional education) undertakes to carry out research on the following
subject: The Development of Methods for Determining Flaws and Stress-Strain State in Gas Transportation System Facilities
in the Course of Their Operation and for Conducting Repair and Maintenance Work Using Contactless Thermal Methods of
Quick-Look Diagnostics. Delivery period: from 1 July 2014 through 30 June 2015. The cost of work: RUB 5,500,000.00, VAT
exempt pursuant to Sub-Paragraph 16, Paragraph 3, Article 149 of the Tax Code of the Russian Federation. The contract
comes into force as of the date of signing by the parties and is effective until the parties have fully performed their obligations.
The terms and conditions of the contract apply to the parties from 1 July 2014. The interested party is V. G. Martynov, member
of OAO Gazprom’s Board of Directors. Approved by the Resolution of OAO Gazprom’s Annual General Shareholders Meeting
dated 27 June 2014.
32. Statement of acceptance of the terms and conditions of the Electronic Document Management Agreement signed with
OAO GPB. OAO Gazprom declares its accession to the Electronic Document Management Agreement according to the
procedure stipulated by Article 428 of the Civil Code of the Russian Federation. The interested parties include OAO Gazprom’s
executives A. B. Miller, E. A. Vasilieva, A. V. Kruglov, M. L. Sereda, K. G. Seleznev, A. I. Akimov. Approved by the Resolution of
OAO Gazprom’s Annual General Shareholders Meeting dated 28 June 2013.
33. Research Contract with the Gubkin Russian State Oil and Gas University (a federal budget-funded educational institution
of higher professional education). OAO Gazprom instructs, and the Gubkin Russian State Oil and Gas University (a federal
budget-funded educational institution of higher professional education) undertakes to carry out research on the following
subject: Rationale for the Application of Water-Cut Well Production Techniques (Replacement of Tubing, Gas Lift, Dual Strings,
Plunger Lift, Wellhead Eductor Pumps, Wellhead Compressors, Surfactants, etc.) in Cenomanian and Valanginian Wells in the
Nadym-Pur-Taz region. Overall delivery period: from 1 July 2014 through 27 July 2015. The cost of work: RUB 82,270,000.00,
VAT exempt pursuant to Sub-Paragraph 16, Paragraph 3, Article 149 of the Tax Code of the Russian Federation. The contract
comes into force as of the date of signing by the parties and is effective until the parties have fully performed their obligations.
The terms and conditions of the contract apply to the parties from 1 July 2014. The interested party is V. G. Martynov, member
of OAO Gazprom’s Board of Directors. Approved by the Resolution of OAO Gazprom’s Annual General Shareholders Meeting
dated 27 June 2014.
34. Agreement on additional contribution of blocks of shares to OOO Gazprom tsentrremont’s authorised capital. OAO Gazprom
undertakes to transfer to OOO Gazprom tsentrremont a part of its share in the authorised capital of OOO Gazprom
podzemremont Orenburg with the par value of RUB 750,139,689.00, representing 99.99% of the authorised capital
of OOO Gazprom podzemremont Orenburg (“Share 1”), and OAO Gazprom’s share in the authorised capital of
OOO Gazprom podzemremont Urengoy with the par value of RUB 504,949,500.00, representing 99.99% of the authorised
capital of OOO Gazprom podzemremont Urengoy (“Share 2”), as an additional non-cash contribution to the authorised
capital of OOO Gazprom tsentrremont. The price of the property: RUB 2,561,056,000.00, including: Share 1 price of
RUB 781,784,000.00; Share 2 price of RUB 1,779,272,000.00. Passing of title to the property: The title to Share 1 and Share 2
passes to OOO Gazprom tsentrremont after the agreement has been certified by a notary. The agreement comes into force
on the certification date and continues until the parties have fully performed their obligations. The interested parties include
OAO Gazprom’s executives A. V. Kruglov, M. L. Sereda. Approved by Resolution of OAO Gazprom’s Board of Directors
No. 2334 dated 13 May 2014.
35. Principal’s Order No. 8 under Agency Agreement No. PNR-14-2010 dated 2 July 2010, signed with OOO Gazprom tsentrremont
to subcontract commissioning operations. OOO Gazprom tsentrremont’s expenses reimbursable by OAO Gazprom (inclusive
of VAT paid by OOO Gazprom tsentrremont to third parties) are limited to RUB 379,789,949.53. OOO Gazprom tsentrremont’s
fee (including additional fee) is limited to RUB 804,639.72, net of VAT. The interested parties include OAO Gazprom’s
executives A. V. Kruglov, M. L. Sereda. Approved by the Resolution of OAO Gazprom’s Annual General Shareholders Meeting
dated 27 June 2014.
36. Principal’s Order No. 7 under Agency Agreement No. PNR-14-2010 dated 2 July 2010, signed with OOO Gazprom tsentrremont
to subcontract commissioning operations. OOO Gazprom tsentrremont’s expenses reimbursable by OAO Gazprom (inclusive
of VAT paid by OOO Gazprom tsentrremont to third parties) are limited to RUB 154,768,280.80. OOO Gazprom tsentrremont’s
fee (including the additional fee) is limited to RUB 327,898.90, net of VAT. The interested parties include OAO Gazprom’s
executives A. V. Kruglov, M. L. Sereda. Approved by the Resolution of OAO Gazprom’s Annual General Shareholders Meeting
dated 27 June 2014.
OAO Gazprom Annual Report 2014