Gazprom-AR2014

Additional information
147
50. Contract of Suretyship signed with OAO GPB. OAO Gazprom undertakes to be responsible to OAO GPB for the performance
by OOO Gazprom torgservis (“Principal” or “Debtor”) of all its obligations arising out of Bank Guarantee Agreement
No. 8856GV/14-R dated 4 March 2014, signed between OAO GPB and OOO Gazprom torgservis, including the obligation of
OOO Gazprom torgservis to reimburse to OAO GPB, by way of recourse, amounts paid by OAO GPB to Moscow Interdistrict
Inspectorate No. 48 of the Federal Tax Service (the “Beneficiary”). OAO Gazprom’s liability is limited to RUB 163,597,921.99.
The contract comes into force on the date of its signing by the parties and is valid until 6 June 2015. 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.
51. Agreement No. 4 to amend Addendum No. 10 dated 14 July 2008 to Advisory Services Agreement No. 01/0412-1910 dated
1 August 2006, signed with OAO GPB, due to amendments to the Addendum extending the advisory services provided by
OAO GPB under the Sakhalin II project. Delivery period: until 30 December 2016. The agreement comes into force on the
date of its signing by the parties. The terms and conditions of the addendum apply to the parties from 31 December 2013. 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 Board of Directors No. 2398 dated 28 August 2014.
52. Principal’s Order No. 9 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 (including
VAT paid by OOO Gazprom tsentrremont to third parties) are limited to RUB 21,268,726.75. OOO Gazprom tsentrremont’s
fee (including the additional fee) is limited to RUB 45,060.86, 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.
53. Contract for for fixed assets stock-taking with OAO Vostokgazprom. OAO Vostokgazprom undertakes to provide to
OAO Gazprom services related to arranging and carrying out stock-taking of OAO Gazprom’s fixed assets as at 28 October
2014, the said fixed assets to be leased to OAO Vostokgazprom from 28 October 2014, including preparing materials for
unbundling OAO Gazprom’s fixed assets in accordance with OAO Gazprom’s instructions. OAO Vostokgazprom undertakes
to provide the services from 28 October 2014 through 9 December 2014. The cost of services under the contract is
RUB 1,000.00 (net of VAT). 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 terms and conditions of the contract apply to the parties from 28 October 2014. The
interested parties include OAO Gazprom’s executives M. L. Sereda, K. G. Seleznev, A. V. Kruglov, E. A. Vasilieva. Approved by
the Resolution of OAO Gazprom’s Annual General Shareholders Meeting dated 27 June 2014.
54. Property Lease Agreement with OAO Druzhba. The amount of monthly lease fee in the period from October 2014 to August
2015 is RUB 6,580,773.00 (net of VAT). The agreement becomes effective on the execution date and is valid until 31 August
2015. The terms and conditions of the agreement apply to the parties from 1 October 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.
55. 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 Establishing Changes in the Mechanical Properties of Circumferential Welds in
Trunk Gas Pipelines Made of High-Strength Steels in the Course of Operations Based on Hardness Measurements. Delivery
period: from 1 July 2014 through 31 March 2016. The cost of work: RUB 4,900,000.00, VAT exempt pursuant to Sub-Paragraph
16, Paragraph 3, Article 149 of the Tax Code of the Russian Federation. The Agreement becomes effective on the execution
date and continues until the parties have fully performed their obligations. Some 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.
56. Contract for fixed assets stock-taking with OOO Gazprom komplektatsiya. OOO Gazprom komplektatsiya undertakes to
provide to OAO Gazprom services related to arranging and carrying out stock-taking of OAO Gazprom’s fixed assets as
at 28 October 2014, the said fixed assets to be leased to OOO Gazprom komplektatsiya from 28 October 2014, including
preparing materials for unbundling OAO Gazprom’s fixed assets in accordance with OAO Gazprom’s instructions.
OOO Gazprom komplektatsiya undertakes to provide the services from 28 October 2014 through 9 December 2014. The cost
of services under the contract is RUB 217,224.00 (net of VAT). 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 terms and conditions of the contract apply to the
parties from 28 October 2014. The interested party is I. Yu. Medvedev, member of OAO Gazprom’s collegial executive body.
Approved by the Resolution of OAO Gazprom’s Annual General Shareholders Meeting dated 27 June 2014.
57. Foreign Currency Account Agreement with OAO GPB. OAO GPB opens a bank account in Swiss francs and provides transaction
services to OAO Gazprom. The agreement comes into force on the date of its signing by the parties. The agreement is valid
for 15 years. 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.
58. Contract for fixed assets stock-taking with with DOAO Centrenergogaz, OAO Gazprom. DOAO Centrenergogaz,
OAO Gazprom undertakes to provide to OAO Gazprom services related to arranging and carrying out stock-taking
of OAO Gazprom’s fixed assets as at 28 October 2014, the said fixed assets to be leased to DOAO Centrenergogaz,
OAO Gazprom from 28 October 2014, including preparing materials for unbundling OAO Gazprom’s fixed assets in
accordance with OAO Gazprom’s instructions. DOAO Centrenergogaz, OAO Gazprom undertakes to provide the services
from 28 October 2014 through 9 December 2014. The cost of services under the contract is RUB 29,494.00 (net of VAT).
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 terms and conditions of the contract apply to the parties from 28 October 2014. The interested party
is M. L. Sereda, member of OAO Gazprom’s Board of Directors. Approved by the Resolution of OAO Gazprom’s Annual
General Shareholders Meeting dated 27 June 2014.
OAO Gazprom Annual Report 2014