Gazprom-AR2014

Additional information
151
74. Accident and Health Insurance Contract with OAO SOGAZ INSURANCE. The total amount of cover is RUB 145,113,800,000.00;
the total premium is RUB 37,432,330.00. Insurance covers the period from 00:00 am on 1 January 2015 until 24:00 pm on
31 December 2015 (inclusive). 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.
75. Voluntary Health Insurance Contract with OAO SOGAZ INSURANCE. The total number of insured persons is 10,034. The total
amount of cover is RUB 229,006,000,000.00; the total premium is RUB 350.000.012.50. Insurance covers the period from
1 January 2015 to 31 December 2015. The Contract covers against any and all events occurring between 00:00 on 1 January 2015
and 24:00 on 31 December 2015. 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.
76. Life Insurance Contract with OOO SK SOGAZ ZHIZN’ INSURANCE. The Policyholder is OAO Gazprom; the Insurer is
OOO SK SOGAZ ZHIZN’ INSURANCE. The Insured are: N. N. Dubik, V. V. Cherepanov. The Beneficiaries are: The insured or
persons they designate as beneficiaries, or successors of the insured. The contract provides for voluntary life insurance of
the insured as per the Life Insurance Rules, as approved by Acting Director General of OOO SK SOGAZ ZHIZN’ INSURANCE
on 10 November 2011 (the «Rules»), and the contract. OOO SK SOGAZ ZHIZN’ INSURANCE undertakes to pay claims
arising from the occurrence of insured events in the procedure specified in the contract and the Rules, and OAO Gazprom
undertakes to pay the premium in the procedure specified in the Contract.
The contract provides coverage under the following insurance programmes:
1. Endowment policies providing coverage against death or living up to a certain age before the policy expires;
2. Primary diagnosis of a critical illness;
3. Total permanent disability
Insured events: the insured events are listed in Sub-Paragraphs 3.2.1 through 3.2.4, Paragraph 3.2 of the Rules. The amount
of cover for the insured persons is RUB 28,028,000.00. The total premium for the insured persons is RUB 18,082,237.00.
Insurance covers the period from 25 December 2014 to 24 December 2019 or until the latest of the end dates of the periods
of cover (inclusive). The interested parties include OAO Gazprom’s executives N. N. Dubik, V. V. Cherepanov. Approved by
Resolution of OAO Gazprom’s Board of Directors No. 2467 dated 25 December 2014.
77. Foreign Currency Account Agreement with OAO GPB. OAO GPB opens a bank account in Singapore dollars and provides
transaction services to OAO Gazprom. The agreement comes into force on the date of its signing by the parties and is valid
for 10 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.
78. Foreign Currency Account Agreement with OAO GPB. OAO GPB opens a bank account in Kazakh tenge and provides
transaction services to OAO Gazprom. The agreement comes into force on the date of its signing by the parties and is valid
for 5 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.
79. Paid Services Agreement with OAO Lazurnaya. OAO Lazurnaya undertakes to provide to OAO Gazprom services related
to arranging and holding a meeting with the heads of office administration and document management functions of
OAO Gazprom’s branches, representative offices, subsidiaries and entities, and OAO Gazprom undertakes to pay
for the said services against an invoice duly executed by OAO Lazurnaya. The cost of services under the contract is
RUB 1,244,152.54, net of VAT (RUB 223,947.46). OAO Gazprom pays for the services provided by OAO Lazurnaya by a
bank transfer to OAO Lazurnaya’s account in the month following the month of execution of an acceptance certificate
by the parties. Delivery period: from 13 May 2014 through 17 May 2014. 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 parties are
members of OAO Gazprom’s collegial executive body E. A. Vasilieva, N. N. Dubik, A. N. Kozlov. Approved by Resolution of
OAO Gazprom’s Board of Directors No. 2439 dated 23 October 2014.
80. Non-disclosure agreement with A. Yu. Sapelin. A. Yu. Sapelin (member of the Board of Directors), exercising his powers
in accordance with applicable Russian laws, OAO Gazprom’s Articles of Association, Regulation on the Board of Directors
of OAO Gazprom, and other OAO Gazprom’s internal documents, undertakes not to disclose information classified as
commercial secret, or other confidential information of OAO Gazprom or its counterparties. The agreement comes into force
on the date of its signing by the parties and is valid for 5 years after the termination of office of the member of the Board of
Directors. If the office of a member of the Board of Directors terminates on the date of OAO Gazprom’s General Shareholders
Meeting and the member gets re-elected to the Board of Directors for another term on that same day, the Agreement is
valid throughout that member’s new term in office on the Board of Directors plus 5 years from its expiry. The interested
party is A. Yu. Sapelin, member of OAO Gazprom’s Board of Directors. Approved by Resolution of OAO Gazprom’s Board of
Directors No. 2394 dated 08 August 2014.
81. Addendum No. 1 to Bank Account Agreement No. 14.00133 dated 5 May 2014, signed with OAO Rosselkhozbank, covering
relations between the parties in the context of accrual and payment of interest on the balance of OAO Gazprom’s Russian
rouble account with OAO Rosselkhozbank. The addendum comes into force on the date of its signing by the parties and is
valid throughout the duration of Bank Account Agreement No. 14.00133 dated 5 May 2014, signed with OAO Rosselkhozbank.
The interested party is 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 27 June 2014.
82. Addendum No. 1 to Bank Account Agreement No. 14.00134 dated 5 May 2014, signed with OAO Rosselkhozbank, covering
relations between the parties in the context of accrual and payment of interest on the balance of OAO Gazprom’s USD account
with OAO Rosselkhozbank. The Addendum comes into force on the date of its signing by the parties and is valid throughout
the duration of Foreign Currency Account Agreement No. 14.00134 dated 5 May 2014, signed with OAO Rosselkhozbank.
The interested party is 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 27 June 2014.
83. Addendum No. 1 to Bank Account Agreement No. 14.00135 dated 5 May 2014, signed with OAO Rosselkhozbank, covering
relations between the parties in the context of accrual and payment of interest on the balance of OAO Gazprom’s EUR account
with OAO Rosselkhozbank. The Addendum comes into force on the date of its signing by the parties and is valid throughout
the duration of Foreign Currency Account Agreement No. 14.00135 dated 5 May 2014, signed with OAO Rosselkhozbank.
The interested party is 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 27 June 2014.
OAO Gazprom Annual Report 2014