Gazprom-AR2014

Additional information
153
88. Agreement on contribution of a block of shares to OOO Gazprom mezhregiongaz’s authorised capital.
OAO Gazprom undertakes to transfer to OOO Gazprom mezhregiongaz a part of its share in the authorised capital
of OOO Gazprom Szhizhenny Gaz (Liquefied Gas) with the par value of RUB 39,105,000.00, representing 99% of
the authorised capital of OOO Gazprom Szhizhenny Gaz (the «Share»), as an additional non-cash contribution to the
authorised capital of OOO Gazprom mezhregiongaz. The asset price: RUB 212,000,000.00. The title to the Share passes to
OOO Gazprom mezhregiongaz 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 party is K. G. Seleznev,
member of OAO Gazprom’s collegial executive body. Approved by Resolution of OAO Gazprom’s Board of Directors No. 2458
dated 23 December 2014.
89. Addendum No. 19 to Gas Supply Contract No. 25 Pk-2007 dated 13 December 2007, signed with OAO Severneftegazprom,
due to the approval of the volume of gas to be supplied in the period from 1 January 2015 to 1 January 2016 and adjustment of
the gas price in the second half of 2015. In the period from 10:00 am on 1 January 2015 until 10:00 am on 1 January 2016 (Supply
Year 2015), OAO Severneftegazprom undertakes to supply, and OAO Gazprom undertakes to offtake 9,956,364 mcm of gas.
The price of gas supplied between 10 am on 1 January 2015 until 10 am on 1 July 2015 (second half of Supply Year 2015) is
RUB 1,600.32 per mcm (net of VAT). The addendum comes into force on the date of its signing by the parties. 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 27 June 2014.
90. Addendum No. 55 to Contract for Gas Transportation Arrangement Services No. 22NPtr/k-2004 dated 6 October 2003, signed
with OAO NOVATEK, due to changes in gas transportation volume. The volume of gas to be transported is 51,063.287 mmcm
in 2015; 30,651.753 mmcm in 2016; and 1,423.547 mmcm in 2017. The addendum comes into force on the date of its signing by
the parties. The interested party is A. I. Akimov, member of OAO Gazprom’s Board of Directors. Approved by the Resolution
of OAO Gazprom’s Annual General Shareholders Meeting dated 27 June 2014.
91. Contract with OOO Gazprom mezhregiongaz. OAO Gazprom undertakes to supply to OOO Gazprom mezhregiongaz flammable
natural gas, including dry topped gas, produced by OAO Gazprom and/or its affiliates (the «Gas») for its subsequent sales
to consumers in the Russian Federation. Republic of Daghestan, Kabardino-Balkarian Republic, Karachayevo-Circassian
Republic, Republic of Ingushetia, Republic of North Ossetia (Alania). The following volumes of gas are to be supplied from
1 January 2015 to 31 December 2015: a total of 5,297.2 mmcm in 2015, including: 5,060.5 mmcm within the basic scope of
supply and 236.7 mmcm within the additional scope of supply. 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 K. G. Seleznev, member
of OAO Gazprom’s collegial executive body. Approved by the Resolution of OAO Gazprom’s Annual General Shareholders
Meeting dated 27 June 2014.
92. Contract with OOO Gazprom mezhregiongaz. OAO Gazprom undertakes to supply to OOO Gazprom mezhregiongaz
flammable natural gas, including dry topped gas, produced by OAO Gazprom and/or its affiliates (the «Gas») for its
subsequent sales to consumers in the Chechen Republic, and OOO Gazprom mezhregiongaz undertakes to accept and
pay for the gas supplied. The following volumes of gas are to be supplied from 1 January 2015 to 31 December 2015: a total
of 1,748.1 mmcm in 2015, including supplies at regulated prices (basic scope of supply). 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
K. G. Seleznev, member of OAO Gazprom’s collegial executive body. Approved by the Resolution of OAO Gazprom’s Annual
General Shareholders Meeting dated 27 June 2014.
93. Principal’s Order No. 12 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 9,840,299.42. OOO Gazprom tsentrremont’s fee
(including additional fee) is limited to RUB 20,848.09 (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.
94. Principal’s Order No. 11 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 6,052,385.20. OOO Gazprom tsentrremont’s fee
(including additional fee) is limited to RUB 12,822.85 (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.
95. Trademark License Agreement with OOO Gazprom gazomotornoe toplivo. OAO Gazprom (the “Licenser”) grants to
OOO Gazprom gazomotornoe toplivo (the “Licensee”) a non-exclusive license to use Газпром, Gazprom and trademarks
registered with the State Register of Trademarks and Service Marks of the Russian Federation, trademark/service
mark certificates No. 228275 dated 19 November 2002, No. 228276 dated 19 November 2002, and No. 220181 dated
3 September 2002 (the “Licenser’s Trademarks”), in relation to all goods (work, services) to which the Licenser’s Trademarks
apply. The Licensee is granted the right to use the Licenser’s Trademarks:
- on goods, tags or product packing produced, marketed, sold, presented at an exhibition or fair or otherwise introduced
into the civil law-based trade in the Russian Federation, or stored or transported for this purpose, or imported to the Russian
Federation;
- in performing work or delivering services;
- in cover, business or other documents, including those used to introduce goods into the civil law-based trade;
- in sale, work or service offers, advertisement and promotional materials, charity or sponsorship events, print media, formal
letterheads, billboards, including on office buildings, industrial facilities, transport vehicles, as well as on clothes and personal
protective equipment;
- in the Licensee’s (Sublicensees’) print media;
- on the Internet;
- in the Licensee’s (Sublicensees’) business name(s).
Subject to the Licenser’s prior consent, the Licensee may sublicense the Licenser’s Trademarks to third parties
(Sublicensees) under sublicense agreements. For every trademark used, the Licensee/Sublicensees pays the Licenser a
quarterly trademark license fee of 300 minimum monthly wages as set by applicable Russian laws as at the execution date of
acceptance certificates, plus VAT at the rate fixed in applicable Russian laws. The agreement becomes effective on its official
registration date with the federal intellectual property agency. The terms and conditions of the agreement apply to the parties
from 27 June 2014. The interested parties include OAO Gazprom’s executives V. K. Markov, E. V. Mikhailova, V. A. Markelov,
V. A. Zubkov, A. I. Akimov. Approved by the Resolution of OAO Gazprom’s Annual General Shareholders Meeting dated
27 June 2014.
OAO Gazprom Annual Report 2014