Gazprom-AR2014

146
Additional information
45. Addendum No. 2/9992 to Card Account Agreement No. 443 dated 12 November 1998, signed with OAO GPB due to a revised
version of the agreement. OAO GPB opens, at OAO Gazprom’s request, a card bank account in Russian roubles and/or
foreign currencies and provides services for processing transactions on the said account using international payment cards
VISA, MASTERCARD, UnionPay, and cards in other payment systems issued to corporate clients. The agreement comes into
force on the date of its signing by the parties and is valid for 5 years. The agreement is deemed extended for the same term
if neither party declares its withdrawal therefrom at least 2 months prior to its expiry date. 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, 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 27 June 2014.
46. Share Purchase Agreement with the Russian Federation represented by the Federal Agency for State Property Management.
The Seller is the Russian Federation, represented by the Federal Agency for State Property Management; the Buyer is
OAO Gazprom. The Russian Federation, represented by the Federal Agency for State Property Management undertakes to
transfer to OAO Gazprom its title to:
1 ordinary registered book-entry share in Joint Stock Company Moscow Gas Refinery Plant (OAO MGRP) with the par value
of RUB 100, representing 0.0001% of its authorised capital;
1 ordinary registered book-entry share in Open Joint Stock Company Saranskmegraigaz (OAO Saranskmegraigaz) with a
par value of RUB 100;
1 ordinary registered book-entry share in Open Joint Stock Company Tuvgaz (OAO Tuvgaz) with the par value of RUB 100,
representing 0.002% of its authorised capital;
1 ordinary registered book-entry share in Open Joint Stock Company Kirovgiprogaz (OAO Kirovgiprogaz) with the par value
of RUB 100, representing 0.0021% of its authorised capital (the «Shares» and the «Issuers»), and OAO Gazprom undertakes
to accept and pay for the said Shares.
The total price of the Shares: RUB 633.23, VAT exempt.
The Parties determine the purchase price of the Shares in each Issuer as follows:
RUB 204.06 for the share in OAO MGRP;
RUB 175.12 for the share in OAO Saranskmegraigaz;
RUB 125.48 for the share in OAO Tuvgaz;
RUB 128.57 for the share in OAO Kirovgiprogaz.
OAO Gazprom pays the total price of the Shares as a lump sum by a bank transfer to the account of the Federal Treasury within
9 business days from the effective date of the agreement.
The title to the Shares passes to OAO Gazprom when a relevant credit entry is made in OAO Gazprom’s account in the Issuer’s
share register on OAO Gazprom’s depositary account (for OAO Kirovgiprogaz’s shares) held with the OAO GPB’s depository.
The Agreement becomes effective on the 25th day after each and all of the following conditions are met:
the Agreement is signed by the Parties;
OAO Gazprom’s governance bodies have approved the transaction to purchase the Shares from the Russian Federation
represented by the Federal Agency for State Property Management,
and is valid until the earlier of the following dates: (a) date when the parties have fully performed their obligations; (b) early
termination date.
The interested parties include the Russian Federation as OAO Gazprom’s shareholder holding over 20% of OAO Gazprom’s
voting shares. Approved by Resolution of OAO Gazprom’s Board of Directors No. 2444 dated 18 November 2014.
47. Agreement No. 2 to amend the property lease agreement signed on 1 November 2013 with OAO Druzhba due to
amendments to the list of leased property and lease rate adjustment. The monthly lease rate for the period from August
2014 through September 2014 is RUB 6,827,196.00, net of VAT. The agreement comes into force as of the date of signing
by the parties. The terms and conditions of the addendum apply to the parties from 31 July 2014. 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 27 June 2014.
48. Contract for Retraining under the post-graduate curriculum Economy and Management at an Oil and Gas Company with
the Gubkin Russian State Oil and Gas University (a federal budget-funded educational institution of higher professional
education) («University»). The University undertakes to provide to OAO Gazprom services for retraining of OAO Gazprom
managers and specialists under the post-graduate curriculum Economy and Management of an Oil and Gas Company,
according to the schedule and training costs (the «Training Plan»), and OAO Gazprom undertakes to pay for the said
services. The total cost of the services in accordance with the Training Plan under the contract is RUB 612,000.00, VAT
exempt pursuant Sub-Paragraph 14, Paragraph 2, Article 149 of the Tax Code of the Russian Federation. OAO Gazprom
pays for the services provided by the University based on the actual number of trainees who have completed all training
modules, in the month following the month of execution of the Acceptance Certificate by the parties. Delivery period: from
20 October 2014 to 19 June 2015.The contract comes into force on the date of its signing by the parties and is valid 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 the Resolution of OAO Gazprom’s Board of Directors No. 2475 dated 30 January 2015.
49. Contract for Retraining under the post-graduate curriculum Development of Offshore Oil and Gas Fields with the Gubkin
Russian State Oil and Gas University (a federal budget-funded educational institution of higher professional education) (the
«University»). The University undertakes to provide to OAO Gazprom services for retraining of OAO Gazprom’s managers and
specialists under the post-graduate curriculum Development of Offshore Oil and Gas Fields, according to the schedule and
training costs (the «Training Plan»), and OAO Gazprom undertakes to pay for the said services. The total cost of the services in
accordance with the Training Plan under the contract is RUB 954,000.00, VAT exempt pursuant Sub-Paragraph 14, Paragraph
2, Article 149 of the Tax Code of the Russian Federation. OAO Gazprom pays for the services provided by the University based
on the actual number of trainees who have completed all training modules, in the month following the month of execution of
the Acceptance Certificate by the parties. Delivery period: from 20 October 2014 to 26 June 2015.The contract comes into
force on the date of its signing by the parties and is valid until the parties have fully performed their obligations. The interested
party is V. G. Martynov, member of the Board of Directors of OAO Gazprom. Approved by Resolution of OAO Gazprom’s
Board of Directors No. 2476 dated 30 January 2015.
OAO Gazprom Annual Report 2014