ENERGY FOR PEOPLE - JSC Gazprom Neft

JSC GAZPROM NEFTANNUAL REPORT2009№ Party toTransactionSubject and material terms ofTransactionRelated party Minutes № ,date6. «Gazprom Neft-Tsentr» LLCPolyfuel filling stations Purchase and SaleAgreement of 10.06.2009. Seller: JSCGazprom Neft , Buyer: Gazprom Neft-TsentrLLC. Contract value: 35,27 mln. rub.JSC Gazprom, due to the fact that itsaffiliate – JSC Gazprom Neft holds a morethan 20% interest in the authorized capitalof a party to the transaction№ 179, 01.04.20097. «Gazprom Neft-Tsentr» LLCPolyfuel filling stations Purchase and SaleAgreement of 16.10.2009 . Seller: JSCGazprom Neft , Buyer: Gazprom Neft-TsentrLLC. Contract value: 98,14 mln. rub.JSC Gazprom, due to the fact that itsaffiliate – JSC Gazprom Neft holds a morethan 20% interest in the authorized capitalof a party to the transaction№ 179, 01.04.20098. OJSC NGKSlavneftOJSC Gazprom Neft-Yaroslavl StockPurchase and Sale Agreement of 06.07.2009Contract value 657,14 mln. rub.Members of the Management Board ofJSC Gazprom holding positions in thegoverning bodies (Board of Directors) ofOJSC NGK Slavneft :Dyukov A.V.Zilbermints B.S.,Kravchenko, K.A.,Cherner A.M.,Yakovlev V.V.№ 181, 11.06.20099. NIS a.d., NoviSadSpecial-Purpose Loan Agreement of04.05.2009 for renovation and modernizationof the technological complex NIS.Borrower: NIS a.d. , Novi SadLender: JSC Gazprom NeftContract value is less than 118 mln euro.Maturity date: 15.05.2013, Libor+2%Members of the Management Board ofJSC Gazprom, holding positions in thegoverning bodies (Board of Directors) ofNis a.d. Novi Sad:Kravchenko K.A.,Ilyuhina E.A.,Yakovlev V.V.,Antonov I.K.,Cherner A.M.,Baranov V.V.№ 183, 18.06.200910. ОJSCGazprombankSigning of a Surety Agreement betweenJSC Gazprom Neft (Surety) and OJSCGazprombank (Bank). Surety is liable to theBank for the performance by JSC GazpromNeft ONPZ (Omsk Oil Refinery) (Principal)of the obligations arising from the BankGuarantee Agreement entered into betweenthe Bank and the Principal. Bank guaranteeamount 8,9 bln. rub. Surety Agreementexpires on 28.02.2011.1. JSC Gazprom, holding a more than 20%interest in JSC Gazprom Neft and OJSCGPB;2. Members of the Board of Directors ofJSC Gazprom Neft, concurrently Membersof the Board of Directors of OJSC GPB:Miller A.B. ;Kruglov A.B.;Pavlova O.P.;№ 184, 19.06.200911. ОJSCGazprombankSigning of a Bank Guarantee Agreement, entered into between the Bank and thePrincipal. Bank guarantee amount: 763 mln.rub., fee - 0,5% per annum of the guaranteeamount. Valid through 30.06.20101. OJSC Gazprom, holding a more than20% interest in JSC Gazprom Neft andOJSC GPB;2. Members of the Board of Directors ofJSC Gazprom Neft, concurrently Membersof the Board of Directors of OJSC GPB:Miller A.B. ;Kruglov A.B.;Pavlova O.P.;№ 185, 31.08.200912. OJSCGazprom Neft-UralSigning of Swap Contracts: transferring 20fuel filling stations into the ownership of OJSCGazprom Neft-Ural in exchange for additionalissue shares in the amount of 48 845 sharesat a purchase price 7850 rub per shareJSC Gazprom, due to the fact that itsaffiliate – JSC Gazprom Neft holds a morethan 20% interest in the authorized capitalof a party to the transaction№ 185, 31.08.2009141