ADDITIONAL INFORMATION TO OAO GAZPROM’S 2010 ANNUAL REPORT
TABLE OF CONTENTS
Members of OAO Gazprom’s Revision Commission ...... 2
Meetings held by OAO Gazprom’s Board of Directors in 2010 ...... 3
Ongoing legal proceedings connected with debt enforcement as of December 31, 2010 ...... 11
OAO Gazprom participation in share capital of third companies as of December 31, 2010 ...... 13 MEMBERS OF OAO GAZPROM’S REVISION COMMISSION
Information about the People Elected as Members of the Revision Commission at the Annual General Shareholders Meeting Dated June 25, 2010.
Full name Date of Birth Position as of December 31, 2010
Dmitry Alexandrovich Arkhipov 1975 Deputy Head of the Administration of the Management Committee – Head of OAO Gazprom’s Internal Audit Department, Chairman of the Commission
Vadim Kasymovich Bikulov 1957 Head of Directorate of the Internal Audit Department of the Administration of OAO Gazprom’s Management Committee, secretary of the Commission
Andrey Nikolaevich Kobzev 1971 Head of the Expert Analysis Department of the Federal Agency for State Property Management
Nina Vladislavovna Lobanova 1955
Dmitry Sergeevich Logunov 1979 Deputy Director of the Economics and Analysis Department of the Russian Ministry of Agriculture
Yury Stanislavovich Nosov 1963 Deputy Head of the Administration of the Management Committee – Head of OAO Gazprom’s Affairs Management Department
Konstantin Valeryevich Pesotsky 1977 Executive Director of the Department for Governmental Regulation of Tariffs, Infrastructure Reforms, and Energy Efficiency of the Russian Ministry of Economic Development
Mariya Gennadievna Tikhonova 1980 Director of the Department for Economic Regulation and Property Relations in the Fuel and Energy Complex of the Russian Ministry of Energy
Alexander Sergeevich Yugov 1981 Head of the Management Department of the Federal Agency for State Property Management
2 MEETINGS HELD BY OAO GAZPROM’S BOARD OF DIRECTORS IN 2010
Item Date № Issues Considered Form of meeting of record of meeting
1. January 11, 2010 № 555 I. On introducing amendments into certain regulatory documents of Absentee OAO Gazprom. ballots II. On approving an interested party transaction with Gazprombank (Open Joint Stock Company).
2. January 11, 2010 № 556 On coordinating OAO Gazprom’s participation in Non-Commercial Part- Absentee nership “United Business Cooperation Center of Shanghai Cooperation ballots Organization”.
3. January 19, 2010 № 557 On the implementation of investment programs by OAO Gazprom’s major Absentee subsidiaries. ballots
4. January 21,2010 № 558 On approving an interested party transaction with OAO Gazprom Promgaz. Absentee ballots
5. January 21, 2010 № 559 On coordinating a transaction related to an increase in the share capital Absentee of OOO Gazprom Dobycha Kuznetsk. ballots
6. January 26, 2010 № 560 I. On OAO Gazprom’s marketing policy in the world financial and economic Formal crisis. meeting II. On bringing the contracts for natural gas supply (purchase and sale), which are signed between OAO Gazprom’s subsidiaries or associated companies and consumers in the Russian Federation, with the effective legislation. III. Information about the work carried out to improve the performance of OAO Gazprom Neft and optimize (decrease) its costs.
7. January 30, 2010 № 561 On the participation of the members of OAO Gazprom’s Management Absentee Committee in other organizations’ control bodies. ballots
8. February 4, 2010 № 562 I. On holding OAO Gazprom’s annual General Shareholders Meeting. Formal II. On considering the nominees for OAO Gazprom’s Board of Directors meeting and Revision Commission and the issues for the agenda of the Company’s annual General Shareholders Meeting. III. On the implementation of the Eastern Gas Program. IV. Information about the work carried out to improve the performance of OOO Gazprom Dobycha Yamburg and optimize (decrease) its costs.
9. February 25, 2010 № 563 I. On coordinating OAO Gazprom’s position with regard to its representa- Absentee tives’ voting in other organizations’ control bodies. ballots II. On coordinating the acquisition by OOO Gazprom Dobycha Orenburg of a shareholding in OOO Ozon.
10. February 25, 2010 № 564 On OAO Gazprom’s shareholding in Limited Liability Company Gaz-Oil. Absentee ballots
11. March 2, 2010 № 565 I. On approving an interested party transaction with OAO ROSNEFTEGAZ. Absentee II. On OAO Gazprom’s shareholding in OAO Kamchatgazprom. ballots
12. March 2, 2010 № 566 On approving an interested party transaction with OAO Gazprom regiongaz. Absentee ballots
13. March 5, 2010 № 567 On coordinating transactions to raise funds for Nord Stream AG. Absentee ballots
14. March 10, 2010 № 568 On A.N. Kozlov. Absentee ballots
3 Item Date № Issues Considered Form of meeting of record of meeting 15. March 18, 2010 № 569 On improving the procedure for the placement of orders for the supply Absentee of goods, performance of work, and provision of services at a single source. ballots 16. March 23, 2010 № 570 I. On the outcome of the set of measures carried out to optimize the Formal Company’s costs in 2009. meeting II. On implementing the general principles of OAO Gazprom’s financial strategy. III. On the program to introduce energy-saving technologies into OAO Gazprom’s processes. IV. Information about the work carried out to improve the performance of OOO Mezhregiongaz and optimize (decrease) its costs. 17. March 29, 2010 № 571 On approving an interested party transaction with Gazprombank (Open Absentee Joint Stock Company). ballots 18. March 29, 2010 № 572 On the current state of the regulatory base related to natural gas supply Absentee and the ways to improve it and raise the efficiency of the Company’s ballots specialists’ activities with regard to reviewing draft legislative and other regulatory acts in a comprehensive manner. 19. March 30, 2010 № 573 I. On V.G. Podyuk. Absentee II. On V.V. Cherepanov. ballots 20. March 31, 2010 № 574 I. On the disposal by Gazprom Sakhalin Holdings B.V. of preference shares Absentee of Sakhalin Energy Investment Company Ltd. ballots II. On approving an interested party transaction with OAO Gazprom Promgaz. 21. April 2, 2010 № 575 On preparing the feasibility study for the South Stream project. Absentee ballots 22. April 7, 2010 № 576 On approving an interested party transaction with OAO Gazprom- Absentee regiongaz. ballots 23. April 7, 2010 № 577 I. On OAO Gazprom’s shareholding in OOO Gazprom Zheldortrans Urengoy. Absentee II. On changing the terms and conditions of the sale of non-core assets ballots belonging to OAO Gazprom and OOO Gazprom Transgaz Ekaterinburg. 24. April 21, 2010 № 578 I. On the prospective of applying market-based pricing principles for natu- Formal ral gas supplied to the domestic market starting from 2011 and the pricing meeting formula that takes into account inter-fuel competition and equal yield of gas supplies to the foreign and domestic market. II. On approving the Major provisions of the comprehensive program of OAO Gazprom’s activities in the foreign markets. III. On OAO Gazprom’s policy in the field of insuring the facilities within the unified gas supply system and insurance protection of OAO Gazprom’s interests when exporting its natural gas. IV. Information about the work carried out to improve the performance of OOO Gazprom Export and optimize (decrease) its costs. 25. April 26, 2010 № 579 On coordinating OAO Gazprom’s position with regard to its represen- Absentee tatives’ voting in the control bodies of ZAO Gazprom Invest Yug and ballots ZAO Yamalinvest. 26. April 26, 2010 № 580 On approving interested party transactions. Absentee ballots 27. April 30, 2010 № 581 On approving an interested party transaction with OAO SOGAZ. Absentee ballots 28. April 30, 2010 № 582 On the outcome of restructuring OAO Gazprom’s security services Absentee system and measures to increase the level of security at the Company’s ballots facilities.
4 Item Date № Issues Considered Form of meeting of record of meeting 29. April 30, 2010 № 583 On the outcome of implementing the system for the assessment of risks Absentee of OAO Gazprom’s carrying out its operations. ballots
30. April 30, 2010 № 584 On OAO Gazprom’s representatives’ voting with regard to increasing the Absentee share capital of Nord Stream AG. ballots
31. April 30, 2010 № 585 On approving an interested party transaction with OAO Gazprom Promgaz. Absentee ballots
32. May 13, 2010 № 586 On OAO Gazprom’s acquisition of a shareholding in OOO Russkiye Ener- Absentee geticheskiye Proekty. ballots
33. May 13, 2010 № 587 On approving an interested party transaction with OAO Gazprom Promgaz. Absentee ballots
34. May 17, 2010 № 588 On approving an interested party transaction. Absentee ballots
35. May 18–21, 2010 № 589 I. On determining the time and venue for holding OAO Gazprom’s annual Formal General Shareholders Meeting as well as the mailing address for sending meeting the completed ballots. II. On approving the agenda for OAO Gazprom’s annual General Share- holders Meeting. III. On the Presidium and Chairman of OAO Gazprom’s annual General Shareholders Meeting. IV. On the list of information (materials) presented to the shareholders in the course of preparation for OAO Gazprom’s annual General Share- holders Meeting and the procedures for presenting it (them). V. On the procedures for informing the shareholders about holding OAO Gazprom’s annual General Shareholders Meeting. VI. On the format and content of ballots for voting on the agenda of OAO Gazprom’s annual General Shareholders Meeting. VII. On OAO Gazprom’s draft annual report 2009. VIII. On distributing OAO Gazprom’s net profit earned in 2009. IX. On recommendations concerning the amount, timing, and means of payment of annual dividends on the Company’s shares X. On the annual financial (accounting) statements of OAO Gazprom (head company) for 2009 prepared in accordance with Russian legislation. XI. On the compensation to the members of OAO Gazprom’s Board of Directors and Revision Commission. XII. On the outcome of the open contest to select an audit company for the statutory annual audit of OAO Gazprom for 2010. XIII. On introducing amendments into OAO Gazprom’s Charter and the Regulation on OAO Gazprom’s General Shareholders Meeting. XIV. On the outcome of implementing OAO Gazprom’s investment program for 2009 and the implementation the Company’s investment program for 2010. XV. On the progress and objectives of developing the Shtokmanovskoye field. XVI. Information about the work carried out to improve the performance of ZAO Yamalgazinvest and optimize (decrease) its costs.
36. June 4, 2010 № 590 On implementing Resolution of OAO Gazprom’s Board of Directors Absentee № 1354 dated February 4, 2009 “On the structure of purchases of ma- ballots terials and technical resources for OAO Gazprom’s needs and measures taken by the Company to increase the share of domestically produced items in its purchases”.
37. June 4, 2010 № 591 On coordinating the disposal of the shares of OAO Gazpromneft-Novosi- Absentee birsk belonging to OOO SeverEnergiya. ballots
5 Item Date № Issues Considered Form of meeting of record of meeting
38. June 4, 2010 № 592 I. On approving an interested party transaction with V.A. Zubkov. Absentee II. On approving an interested party transaction with B. Bergmann. ballots III. On approving an interested party transaction with F.R. Gazizullin. IV. On approving an interested party transaction with V.A. Musin. V. On approving an interested party transaction with E.S. Nabiullina. VI. On approving an interested party transaction with S.I. Shmatko. VII. On approving an interested party transaction with I.Kh. Yusufov.
39. June 9, 2010 № 593 I. On organizing tenders by OAO Gazprom and its subsidiaries in Russia Formal and abroad among Russian metallurgical companies and pipe producers meeting for the supply of Russian-made metal products and pipes in the amount proportional to the Russian side’s shareholding in projects for the develop- ment of the gas transportation network. II. On managing OAO Gazprom’s and its subsidiaries’ property and other assets and ensuring corporate control over the transactions. III. On readiness to hold OAO Gazprom’s annual General Shareholders Meeting. IV. Information about the work carried out to improve the performance of OOO Gazprom Dobycha Nadym and optimize (decrease) its costs.
40. June 11, 2010 № 594 On approving an interested party transaction. Absentee ballots
41. June 15, 2010 № 595 I. On approving an interested party transaction with ZAO Yamalgazinvest Absentee II. On approving an interested party transaction with Tsentrenergogaz ballots DOAO OAO Gazprom.
42. June 18, 2010 № 596 On OAO Gazprom’s shareholding in Limited Liability Company Gazprom- Absentee viet. ballots
43. June 21, 2010 № 597 On approving an interested party transaction with OAO Gazprom Promgaz. Absentee ballots
44. June 21, 2010 № 598 On coordinating OAO Gazprom’s position with regard to its representa- Absentee tives’ voting in the Board of Directors of OOO Gazpromtrans. ballots
45. June 24, 2010 № 599 On coordinating a loan to be granted by Gazprom Sakhalin Holdings B.V. Absentee to OAO Gazprom ballots
46. June 24, 2010 № 600 I. On approving an interested party transaction with GK Olimpstroy. Absentee II. On approving an interested party transaction with OAO Gazprom ballots Promgaz.
47. June 25, 2010 № 601 I. On the Chairman of OAO Gazprom’s Board of Directors Formal II. On the Deputy Chairman of OAO Gazprom’s Board of Directors. meeting
48. July 20, 2010 № 602 On OAO Gazprom’s shareholding in joint project company South Stream Absentee Austria GmbH. ballots
49. July 20, 2010 № 603 On approving the agreement on changing the Initial agreement between Absentee the shareholders with regard to Shtokman Development AG dated Febru- ballots ary 21, 2008 as an interested party transaction.
50. July 21, 2010 № 604 On coordinating OOO Gazprom investholding’s contribution into the Absentee property of OOO Factoring-Finance. ballots
51. July 21, 2010 № 605 I. On introducing changes to the procedure for the placement of orders for Absentee the supply of goods, performance of work, and provision of services for ballots OAO Gazprom’s and its subsidiaries’ needs at a single source (contractor) II. On the acquisition by OOO Mezhregiongaz of OAO Gazpromregiongaz’s shares.
6 Item Date № Issues Considered Form of meeting of record of meeting 52. July 21, 2010 № 606 On approving an interested party transaction with ZAO Yamalgazinvest. Absentee ballots
53. July 21, 2010 № 607 I. On developing and adopting innovative development programs. Formal II. On issues related to the severance tax on natural gas and gas conden- meeting sate. III. On approving the amount of compensation payable to the audit company for its audit of OAO Gazprom’s financial (accounting) statements for 2011. IV. On the business plan of OAO Gazprom’s Board of Directors for the 2H 2011. V. On staffing the Audit Committee of OAO Gazprom’s Board of Directors. VI. Information about the work carried out to improve the performance of OOO Gazprom Transgas Yugorsk and optimize (decrease) its costs.
54. July 29, 2010 № 608 On approving OAO Gazprom’s transactions to acquire additional regis- Absentee tered shares of Shtokman Development AG. ballots
55. August 12, 2010 № 609 On approving an interested party transaction with Gazprombank (Open Absentee Joint Stock Company). ballots
56. August 30, 2010 № 610 On placement of orders by the Company, its subsidiaries, and associated Absentee companies. ballots
57. August 30, 2010 № 611 I. On coordinating transactions with assets. Absentee II. On approving an interested party transaction with OAO Bank VTB. ballots
58. August 30, 2010 № 612 On introducing changes to the list of those participating in the Annual Absentee Bonus System. ballots
59. August 30, 2010 № 613 On approving an interested party transaction with OAO Lazurnaya. Absentee ballots
60. August 30, 2010 № 614 On approving an interested party transaction with Gazprom EP Interna- Absentee tional B.V. ballots
61. August 30, 2010 № 615 On the upper limit of funds to ensure the functioning of OAO Gazprom’s Absentee Revision Commission. ballots
62. September 15, 2010 № 616 I. On approving interested party transactions with Gazprombank (Open Absentee Joint Stock Company). ballots II. On approving interested party transactions with Vneshekonombank. III. On approving interested party transactions with OAO SOGAZ. IV. On approving interested party transactions with NPF GAZFUND. V. On approving interested party transactions with Sberbank of Russia OAO. VI. On introducing amendments into Resolution of OAO Gazprom’s Board of Directors № 1457 dated July 13, 2009.
63. September 15, 2010 № 617 I. On the participation of V.V. Rusakova, member of OAO Gazprom’s Man- Absentee agement Committee, in AO Latvijas Gaze’s Board. ballots II. On the participation of K.G. Seleznev, member of OAO Gazprom’s Man- agement Committee, in AO Latvijas Gaze’s Board. III. On the participation of V.V. Cherepanov, member of OAO Gazprom’s Management Committee, in other organizations’ control bodies.
64. September 15, 2010 № 618 On approving an interested party transaction with OAO Gazprom Promgaz. Absentee ballots
65. September 27, 2010 № 619 On coordinating the acquisition by Gazprom EP International B.V. of Absentee shares of Gazprom Libyen Verwaltungs GmbH. ballots
66. September 27, 2010 № 620 On introducing amendments into the Regulation on Arbitration Tribunal Absentee under Open Joint Stock Company Gazprom. ballots
7 Item Date № Issues Considered Form of meeting of record of meeting
67. September 30, 2010 № 621 I. On approving the investment program, budget (financial plan), and pro- Formal gram for optimizing (decreasing) OAO Gazprom’s costs for 2010. meeting II. On implementing the South Stream project. III. On increasing expenditure on research work and technology upgrade and setting up foundations, which would provide sustainable long-term funding to develop state-of-the-art technologies, equipment, and devices and sell them on a commercial basis. IV. Information about the work carried out to improve the performance of OOO Gazprom Dobycha Astrakhan and optimize (decrease) its costs.
68. October 5, 2010 № 622 On introducing amendments into the Regulation on rewarding Absentee OAO Gazprom’s management staff with the Company’s shares. ballots
69. October 5, 2010 № 623 I. On approving an interested party transaction with OAO Bank VTB. Absentee II. On approving interested party transactions with Gazprombank (Open ballots Joint Stock Company).
70. October 5, 2010 № 624 On ensuring OAO Gazprom’s participation in the development and operation Absentee of technological platforms, forecasting scientific and technical develop- ballots ment, upgrading and optimizing the technologies in use and placing orders for innovation research (possibly engaging small- and medium-sized businesses), as well as identifying those responsible for the implementa- tion of the above directions and optimizing the structure for managing innovation development.
71. October 13, 2010 № 625 On approving an interested party transaction with state corporation The Absentee Bank for Development and Foreign Economic Affairs (Vneshekonombank). ballots
72. October 14, 2010 № 626 On OAO Gazprom’s acquisition of a shareholding in OOO Mezhregiongaz. Absentee ballots
73. October 14, 2010 № 627 On transactions with assets. Absentee ballots
74. October 21, 2010 № 628 I. On coordinating the acquisition by OAO Gazprom Neft of a shareholding Absentee in OOO Yamal Razvitiye. ballots II. On coordinating the disposal of OAO Gazprom’s shareholding in OOO SeverEnergiya.
75. October 25, 2010 № 629 On coordinating the acquisition by OOO Gazprom Dobycha Orenburg of a Absentee shareholding in OOO Ozon ballots
76. October 26, 2010 № 630 I. On changing the terms and conditions of the sale of OAO Gazprom’s Absentee shareholding in OOO Ditangaz ballots II. On coordinating the disposal of OAO Gazmash’s shareholding in OOO Armavirskiy ZGA
77. October 27, 2010 № 631 On improving Gazprom Group’s system for the purchase of goods, work, Absentee and services. ballots
78. October 27, 2010 № 632 On opening OAO Gazprom’s Representative Office in Qatar. Absentee ballots
79. October 27, 2010 № 633 I. On OAO Gazprom’s readiness to comply with peak loads in late 2010 Formal and early 2011 and measures necessary to ensure continuous natural gas meeting supply to consumers during the winter period in the long term. II. On developing and approving OAO Gazprom’s dividend policy. III. Information about the work carried out to improve the performance of OOO Gazprom Tsentrremont and optimize (decrease) its costs.
80. November 1, 2010 № 634 On the disposal of OAO Gazprom’s shareholding in Peter Gaz B.V. Absentee ballots
8 Item Date № Issues Considered Form of meeting of record of meeting
81. November 3, 2010 № 635 I. The report on the assessment of economic effectiveness of Absentee OAO Gazprom’s and its subsidiaries’ shareholdings in the companies ballots of the scientific and technical sector. II. On OAO Gazprom’s strategy of using methane gases located in coal beds. III. On the status of work to launch the development of the Shtokmanovs- koye gas condensate field. IV. On draft Regulation on procedures for determining the amount of compensation to the members of OAO Gazprom’s Board of Directors.
82. November 10, 2010 № 636 On OAO Gazprom’s Eurobonds. Absentee ballots
83. November 10, 2010 № 637 On coordinating the disposal of OAO Gazprom’s shareholding in Absentee OOO Gazprom Bureniye. ballots
84. November 10, 2010 № 638 On approving an interested party transaction with OAO Gazprom Promgaz. Absentee ballots
85. November 15, 2010 № 639 On the participation of A.G. Ananenkov, member of OAO Gazprom’s Absentee Management Committee, in OAO OSK’s Board of Directors. ballots
86. November 17, 2010 № 640 On coordinating OAO Gazprom’s position with regard to its representa- Absentee tives’ voting in the Board of Directors of ZAO Gazprom Invest Yug. ballots
87. November 23, 2010 № 641 I. On preliminary results of OAO Gazprom’s operations in 2010, projects Formal within the investment program, budget (financial plan), program for op- meeting timizing (decreasing) the Company’s costs for 2011, and forecast for the period up to 2013. II. On the prospective development of the shale gas industry. III. On the program of OAO Gazprom’s activities to strengthen its positions in the markets in Europe, Asian countries, and North America as well as its plans to enter new markets. IV. Information about the work carried out to improve the performance of OOO Gazprom Transgas Moskva and optimize (decrease) its costs.
88. November 24, 2010 № 642 On approving an interested party transaction with OAO Gazprom Promgaz. Absentee ballots
89. November 24, 2010 № 643 On the disposal of OAO Gazprom’s shareholding in Global Energy Foun- Absentee dation. ballots
90. December 1, 2010 № 644 On rendering financial assistance. Absentee ballots
91. December 6, 2010 № 645 I. On approving an interested party transaction with OAO Bank VTB. Absentee II. On approving an interested party transaction with OAO Bank VTB. ballots III. On approving an interested party transaction with OAO Bank VTB.
92. December 8, 2010 № 646 I. On coordinating a transaction with shares of OAO Holding MRSK. Absentee II. On coordinating a transaction with shares of OAO FSK UES. ballots
93. December 8, 2010 № 647 On approving an interested party transaction with Gazprom Germania Absentee GmbH. ballots
94. December 8, 2010 № 648 I. On developing gas fields on the Yamal Peninsula. Absentee II. On implementing the Program of gas industry’s mineral resource base ballots development for the period up to 2030. III. The report on the assessment of economic effectiveness of OAO Gazprom’s and its subsidiaries’ shareholdings in the companies whose core operations are air or railway transportation.
9 Item Date № Issues Considered Form of meeting of record of meeting
95. December 8, 2010 № 649 On the disposal of non-core assets of OAO Gazprom’s subsidiaries and Absentee associated companies and the approval of the program for selling the ballots said assets.
96. December 15, 2010 № 650 On the business plan of OAO Gazprom’s Board of Directors for the 1H Absentee 2011. ballots
97. December 15, 2010 № 651 I. On coordinating the disposal of the shares of OAO TISMA belonging to Absentee OAO Zapsibgazprom. ballots II. On coordinating the disposal of the shares of ZAO SIBES belonging to OAO Zapsibgazprom. 98. December 17, 2010 № 652 On coordinating the disposal of OOO Gazprom Transgaz Nizhniy Absentee Novgorod’s shareholding in OOO VTGSM. ballots 99. December 17, 2010 № 653 On approving an interested party transaction with OAO Nordea Bank. Absentee ballots 100. December 21, 2010 № 654 I. On developing OAO Gazprom’s own production facilities for the period Formal up to 2015. meeting II. On the state and size of OAO Gazprom’s loan portfolio, the amount and conditions of guarantees granted by OAO Gazprom, as well as the strategy for using sources of borrowed funds. III. On OAO Gazprom’s participation in the development of the electric power industry in Russia, CIS, and the Far Abroad countries. IV. Information about the work carried out to improve the performance of OOO Gazprom Energoholding and optimize (decrease) its costs. 101. December 29, 2010 № 655 On approving an interested party transaction with Gazprom EP Interna- Absentee tional B.V. ballots 102. December 31, 2010 № 656 On approving an interested party transaction. Absentee ballots 103. December 31, 2010 № 657 On transactions with assets. Absentee ballots 104. December 31, 2010 № 658 I. On approving an interested party transaction with OAO Gazpromregion- Absentee gaz. ballots II. On approving an interested party transaction with OAO Gazprom- regiongaz related to the purchase and sale of property. III. On approving an interested party transaction with OAO Gazprom- regiongaz related to the purchase and sale of immovable property.
10 ONGOING LEGAL PROCEEDINGS CONNECTED WITH DEBT ENFORCEMENT AS OF DECEMBER 31, 2010
The total amount claimed under lawsuits filed against OAO Gazprom to collect debts still pending as of December 31, 2010 was RR31,417,086.65.
Item Plaintiff Subject matter of the lawsuit Amount claimed under the lawsuit, RR
1. Natural Resources Regulation Department Collection of OAO Gazprom’s debts under the 280,924.64 of YNAR contract for the lease of a woodland area
2. Natural Resources Regulation Department Collection of OAO Gazprom’s debts under the 2,589,816.83 of YNAR contract for the lease of a woodland area
3. Natural Resources Regulation Department Collection of OAO Gazprom’s debts under the 275,383.62 of YNAR contract for the lease of a woodland area
4. Natural Resources Regulation Department Collection of OAO Gazprom’s debts under the 33,851.33 of YNAR contract for the lease of a woodland area
5. ООО Agro-Alyans Collection of OAO Gazprom’s debts under the 4,805,435.44 lease contract
6. Agency for Forestry and Hunting Sector Collection of OAO Gazprom’s debts under the 3,279,224.88 of Arkhangelsk Region lease contract
7. Agency for Forestry and Hunting Sector Collection of OAO Gazprom’s debts under the 181,133.47 of Arkhangelsk Region lease contract
8. Agency for Forestry and Hunting Sector Collection of OAO Gazprom’s debts under the 23,632.89 of Arkhangelsk Region lease contract
9. Agency for Forestry and Hunting Sector Collection of OAO Gazprom’s debts under the 811,144.49 of Arkhangelsk Region lease contract
10. Administration of municipal entity Collection of OAO Gazprom’s debts under the 482,351.09 Tikhvinsky district the Leningrad Region contract for the lease of a land plot
11. Immovable property department Collection of OAO Gazprom’s debts under the 182,021.27 of municipal entity Noviy Urengoy lease contract
12. Immovable property department Collection of OAO Gazprom’s debts under the 151,924.77 of municipal entity Noviy Urengoy lease contract
13. Immovable property department Collection of OAO Gazprom’s debts under the 206,790.08 of municipal entity Noviy Urengoy lease contract
14. Immovable property department Collection of OAO Gazprom’s debts under the 211,523.33 of municipal entity Noviy Urengoy lease contract
15. Immovable property department Collection of OAO Gazprom’s debts under the 179,455.88 of municipal entity Noviy Urengoy lease contract
16. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 3,437,187.63 (GU Ajkinskoye lesnichestvo) contract for the lease of a woodland area
17. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 566,912.29 (GU Ajkinskoye lesnichestvo) contract for the lease of a woodland area
18. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 137,987.43 (GU Ajkinskoye lesnichestvo) contract for the lease of a woodland area
19. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 183,528.44 (GU Ajkinskoye lesnichestvo) contract for the lease of a woodland area
11 Item Plaintiff Subject matter of the lawsuit Amount claimed under the lawsuit, RR
20. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 1,450,191.33 (GU Ajkinskoye lesnichestvo) contract for the lease of a woodland area
21. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 10,186.80 (GU Ajkinskoye lesnichestvo) contract for the lease of a woodland area
22. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 14,855.07 (GU Zheleznodorozhnoye lesnichestvo) contract for the lease of a woodland area
23. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 6,159,090.48 (GU Zheleznodorozhnoye lesnichestvo) contract for the lease of a woodland area
24. Administration of Sheksninskiy Collection of OAO Gazprom’s debts under the 2,257,468.34 municipal entity Vologda Region contract for the lease of a land plot
25. Administration of Sheksninskiy Collection of OAO Gazprom’s debts under the 137,486.35 municipal entity Vologda Region contract for the lease of a land plot
26. Administration of Sheksninskiy Collection of OAO Gazprom’s debts under the 1,013,894.14 municipal entity Vologda Region contract for the lease of a land plot
27. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 96,085.73 (GU Zheleznodorozhnoye lesnichestvo) contract for the lease of a woodland area
28. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 654,255.33 (GU Zheleznodorozhnoye lesnichestvo) contract for the lease of a woodland area
29. TU FAUGI Collection of OAO Gazprom’s debts under the 14,020.17 Leningrad Region contract for the lease of a land plot
30. TU FAUGI Collection of OAO Gazprom’s debts under the 182,909.06 Komi Republic lease contract
31. Administration of Poshehonskiy district Collection of OAO Gazprom’s debts under the 453,905.71 Yaroslavl Region lease contract
32. Agency for Forestry and Hunting Sector Collection of OAO Gazprom’s debts under the 3,886.29 of Arkhangelsk Region lease contract
33. Agency for Forestry and Hunting Sector Collection of OAO Gazprom’s debts under the 3,780.83 of Arkhangelsk Region lease contract
34. ОАО Zemlya Sergachskaya Collection of OAO Gazprom’s debts under the 125,760.40 lease contract
35. Administration of Torzhok district Collection of OAO Gazprom’s debts under the 807,545.81 Tver Region lease contract
36. Forestry Committee of Komi Republic Collection of OAO Gazprom’s debts under the 11,535.01 (GU Vuktylskoye lesnichestvo) contract for the lease of a woodland area
As of December 31, 2010, OAO Gazprom does not participate in any pending lawsuits to collect debts as a plaintiff.
12 OAO GAZPROM PARTICIPATION IN SHARE CAPITAL OF THIRD COMPANIES AS OF DECEMBER 31, 2010
Item Short title General office Core business Participation interest
1. ОАО AVTOGAZ 8 building 1, Stroiteley Str., Developing new equipment to use 4.55 % 117317, Moscow compressed natural gas and develop low-output fields
2. ZAO ArmRosgazprom 43 Tbilisi highway, Transportation, storage and 80 % Yerevan, 375094 seles of natural gas in the Republic of Armenia
3. ОАО Belgazprombank 60/2 Pritytskogo Str., Banking services 49.02 % 220121, Minsk, The Republic of Belarus
4. ОАО Beltransgaz 9 Nekrasova Str., 220040, Minsk, Gas transportation 50 % The Republic of Belarus
5. SP OAO Brestgazoapparat 22 Ordzhonikidze Str., Producing household gas stoves 51 % Brest, The Republic of Belarus
6. VEGA 4 office 214 Genkelya Str., Investment and financial activities 21 % Investment Company 614068, Perm
7. ОАО VNIPIgazdobycha 4 Sakko i Vantsetti Str., Providing scientific and technical 56.67 % 410760, Saratov products related to geological exploration and natural gas production as well as carrying out the construction and reconstruction of natural gas produc- tion facilities. Servicing OAO Gazprom’s companies
8. ОАО Vostokgazprom 73 Bolshaya Podgornaya Str., Exploring and developing oil and gas 99.98 % 634009, Tomsk, Tomsk region, fields as well as selling hydrocarbons Russia and refined products
9. ОАО Gazavtomatica 25-27 building 3 Savvinskaya nab., Developing, producing, and implement- 49.62 % 119435, Moscow, Russia ing automatic systems and remote control systems
10. ОАО Gazmash 13 Verkhnyaya Radishchevskaya Manufacturing household fuel- 99.999 % Str., 109240, Moscow, Russia consuming appliances
11. ООО Gaz-Oil 14 Nakhimova Str., Implementing and developing compre- 100 % 236010, Kaliningrad hensive measures to design and construct gas pipelines, UGSF, gas distribution stations, and CNG filling stations
12. Gazprom UK ltd. 41 Vine Street, London ЕС3N 2AA, Organizing project finance for certain 100 % United Kingdom hydrocarbon production facilities
13. ООО Gazpromavia Airport Ostafyevo, 142131, Organizing and carrying out air 100 % Aviation Company p/o Ryazanovo, Podolsky rayon, transportation Moscow region, Russia
14. ООО Gazprom burenie 12A Nametkina Str., Geological exploration, 100 % Moscow, Russia wells construction and drilling
15. ООО Gazprom VNIIGAZ Razvilka, Leninsky District, Scientific and technical activities 100 % Moscow region, Russia
13 Item Short title General office Core business Participation interest
16. ООО Gazprom gaznadzor 41 building 1, Vernadskogo pr., Ensuring – together with OAO Gazprom’s 100 % Moscow, Russia companies – the reliability and safety of technological facilities within the Unified Gas Supply System
17. ООО Gazprom 8 building 1 Stroiteley Str., Monitoring the compliance with gas 100 % gazobezopasnost 119311, Moscow safety instructions and the compliance with well operation technologies
18. ООО Gazprom dobycha 30/33 A Lenina/Babushkina Str., Hydrocarbons production and refining 100 % Astrakhan Astrakhan, Kirovsky rayon, Russia
19. ООО Gazprom dobycha 1 office 222 Ulan-Batorskaya Str., Exploring and developing hydrocarbon 100 % Irkutsk Irkutsk, Russia fields as well as constructing and operating gas distribution networks
20. ООО Gazprom dobycha 53 Shosse Neftyanikov Str., Hydrocarbons production 100 % Krasnodar Zapadny administrativny okrug, GSP, 350051, Krasnodar
21. ООО Gazprom dobycha 33 Severo-Eniseyskaya Str., Natural gas, gas condensate, 100 % Krasnoyarsk 660075, Krasnoyarsk, and oil production Krasnoyarsk Territory
22. ООО Gazprom dobycha 4 Oktyabrsky pr., Kemerovo, Searching for, exploring, and produc- 100 % Kuznetsk Russia ing methane from coal beds and other hydrocarbons
23. ООО Gazprom dobycha 1 Zvereva Str., 629730, Nadym, Hydrocarbons production 100 % Nadym Yamalo-Nenets Autonomous Area, Russia
24. ООО Gazprom dobycha 20 Respublika Str., 629806, Hydrocarbons production 100 % Noyabrsk Noyabrsk, Yamalo-Nenets Autonomous Area, Russia
25. ООО Gazprom dobycha 11 60-let Oktyabrya Str., 460021, Hydrocarbons production and refining 100 % Orenburg Orenburg, Russia
26. ООО Gazrpom dobycha 8 Zheleznodorozhnaya Str., Hydrocarbons production 100 % Urengoy 629307, Novy Urengoy, Yamalo- Nenets Autonomous Area, Russia
27. ООО Gazprom dobycha 65 Novocheremushkinskaya Str., Developing hydrocarbon fields on the 100 % shelf 117418, Moscow continental shelf
28. ООО Gazprom dobycha 9 Geologirazvedchikov Str., Hydrocarbons production 100 % Yamburg 629300, Novy Urengoy, Yamalo- Nenets Autonomous Area, Russia
29. ZAO Gazprom 8 building 1, Stroiteley Str., Exploring and developing oil and gas 100 % zarubezhneftegaz 117317, Moscow fields in foreign countries as well as carrying out foreign trade
30. ООО Gazprom invest 22 Shevchenko Str., 680000, Designing, constructing, and com- 100 % Vostok Khabarovsk, Khabarovsk Territory missioning gas facilities as well as construction works
31. ООО Gazprom invest 6A Tobolskaya Str., 194044, Designing, constructing, and 100 % Zapad St. Petersburg, Russia commissioning gas facilities as well as construction works
14 Item Short title General office Core business Participation interest
32. ZAO Gazprom invest Yug 8 building 1 Nauchny proezd, Construction and assembly works, 100 % 117246, Moscow engineering activities
33. OOO Gazprom 33 Arkhitektora Vlasova Str., Investing funds into projects and 100 % investproekt Moscow managing projects in the electric power industry
34. OOO Gazprom 15 Stroitelnaya, 142770, Vidnoe, Investment and financial activities 100 % investholding Leninsky rayon, Moscow region
35. OOO Gazprom inform 13 building 3, Bolshaya Unified service IT-company 100 % Cheremushkinskaya Str., 117447, Mocow
36. OOO Gazprom kapital 95 building 1 Varshavskoe shosse, Raising funds for OAO Gazprom by 100 % 117566, Moscow placement of ruble bonds
37. OOO Gazprom 8 building 1, Stroiteley Str., Supplying materials and technical 100 % komplektatsiya 117317, Moscow, Russia resources
38. OAO Gazprom 18B Sakko i Vantsetti Str., 141070, Establishing a satellite communications 79.79 % kosmicheskie sistemy Korolev, Moscow region, Russia system
39. OAO Gazprom neft 5A Galernaya Str., 190000, Exploring oil and gas fields, organizing 90 % St. Petersburg oil and gas production, transportation, and refining, as well as producing oil products, petrochemical and other products
40. ZAO Gazprom neft 2/1 Naberezhnaya Str., Oil and APG production and sales from 61.8 % Orenburg Orenburg, Russia the Orenburgskoye oil and gas conden- sate field
41. OOO Gazprom neft shelf 65 Novocheremushkinskaya Str., Developing oil and gas fields 100 % 117418, Moscow
42. OOO Gazprom okhrana PSC 8 building 1, Stroiteley Str., Providing security services 100 % 117317, Moscow
43. OOO Gazprom pererabotka 16 Ostrovsky Str., 628425, Surgut, Hydrocarbons refining 100 % Khanty-Mansi Autonomous Area, Tyumen region, Russia
44. OOO Gazprom 60A Donguzskaya Str., 460027, Providing services related to the repair, 100 % podzemremont Orenburg Orenburg, Russia upgrade, reconstruction, technical refurbishment, abandonment, and conservation of all kinds of wells
45. OOO Gazprom 52 G Naberezhnaya, 629300, Providing services related to the repair, 100 % podzemremont Urengoy Novy Urengoy, Yamalo-Nenets upgrade, reconstruction, technical Autonomous Area, Russia refurbishment, abandonment, and conservation of all kinds of wells
46. OAO Gazprom promgaz 6 Nametkina Str., Moscow, Russia Carrying out the unified scientific and 98.71 % technical policy in the field of energy saving and gasification
47. OOO Gazprom UGS 101, p. Gazoprovod, Leninsky Complex services for natural gas storage 100 % rayon, Moscow region, Russia
15 Item Short title General office Core business Participation interest
48. OOO Gazprom razvitiye 69 Novocheremushkinskaya, Searching for and organizing the 100 % Moscow, Russia development of new projects, optimizing investments, and bringing down operational risks and costs of OAO Gazprom’s companies in Russia and abroad
49. Gazprom Sakhalin 1071 NV, Amsterdam, Investment activities and asset 100 % Holdings B.V. de Lairessestraat 77, management The Netherlands
50. OOO Gazprom sbyt 26-V Artem Str., Kiev, Ukraine Supplying natural gas at non-regulated 100 % Ukraine tarrif
51. OOO Gazprom svyaz 16 Nametkina Str., Operation of OAO Gazprom’s technological 100 % 117997, Moscow communications network as well as data transmission networks
52. OOO Gazprom 53A Dubravnaya Str., Kazan, Supplying and selling liquefied natural 100 % szhizhenny gaz the Republic of Tatarstan, Russia gas, filling gas cylinders with liquefied (liquefied gas) natural gas, as well as repairing and carrying out technical examination of gas cylinders
53. OOO Gazprom sotsinvest 20 A Aptekarskaya naberezhnaya, Design, construction and operation 100 % 197022, St. Petersburg of social facilities
54. OOO Gazprom torgservis 16 Nametkina Str., Selling food products and consumer 99 % 117997, Moscow, Russia goods
55. OOO Gazprom transgaz 58 Raboche-Krestiyanskoe Str., Gas transportation 100 % Volgograd 400074, Volgograd
56. OOO Gazprom transgaz 14 Klara Tsetkin Str., Gas transportation 100 % Ekaterinburg 620000, Yekaterinburg, Russia
57. Inostrannoe chastnoe 22 V. Khoruzhy, 220123, Minsk, Gas transportation 100 % predpriyatie Gazprom The Republic of Belarus transgaz Zapad
58. OOO Gazprom transgaz 41 Adelya Kutuya Str., Kazan, Gas transportation 100 % Kazan The Republic of Tatarstan
59. OOO Gazprom transgaz O. Bulacha Str., 367030, Gas transportation 100 % Makhachkala Makhachkala, the Republic of Daghestan, Russia
60. OOO Gazprom transgaz 101 p. Gazoprovod, Leninsky rayon, Gas transportation 100 % Moscow Moscow region, Russia
61. OOO Gazprom transgaz 11 Zvezdinka, 603950, Nizhny Gas transportation 100 % Nizhny Novgorod Novgorod, Russia
62. OOO Gazprom transgaz 20 Eroshevskogo Str., Gas transportation 100 % Samara 443 086, Samara
63. OOO Gazprom transgaz 3 Varshavskaya, 196128, Gas transportation 100 % Saint Petersburg St. Petersburg, Russia
64. OOO Gazprom transgaz 118A 50-let Oktyabrya pr., Gas transportation 100 % Saratov 410052, Saratov
16 Item Short title General office Core business Participation interest
65. OOO Gazprom transgaz 6 Oktybr revolutsiya, Stavropol, Gas transportation 100 % Stavropol Stavropol Territory, Russia
66. OOO Gazprom transgaz 1 Universitetskaya, 628412, Surgut, Gas transportation 100 % Surgut Khanty-Mansi Autonomous Area -Yugra, Tyumen region, Russia
67. OOO Gazprom transgaz 9 Frunze pr., 634029, Gas transportation 100 % Tomsk Tomsk, Russia
68. OOO Gazprom transgaz Ufa 59 Rikhard Zorge, 450054, Gas transportation 100 % Ufa, the Republic of Bashkortostan, Russia
69. OOO Gazprom transgaz 39/2 Lenina pr., 169300, Ukhta, Gas transportation 100 % Ukhta the Komi Republic, Russia
70. OOO Gazprom transgaz 30 Primorsky bulvar, Chaykovsky, Gas transportation 100 % Tchaikovsky Perm Territory, Russia
71. OOO Gazprom transgaz 15 Mir Str., 628260, Yugorsk, Gas transportation 100 % Yugorsk Khanty-Mansi Autonomous Area -Yugra, Tyumen region, Russia
72. OOO Gazprom transgaz 53 Shosse Neftyanikov Str., Gas transportation 100 % Kuban 350051, Krasnodar, Russia
73. Gazprom Finance B.V. 1 Lokateplikade, Investment activities and asset 100 % 1076AZ, Amsterdam management
74. ООО Gazprom tsentrremont 1 Moskovskaya Str., 141100, Works related to the overhaul, recon- 100 % Shchelkovo, Moscow region, struction, and technical refurbishment Russia of electric power and heat equipment
75. Gazprom EP Prins Hendriklaan 28, 1075BD Investment activity, managing assets 100 % International B.V. Amsterdam, the Netherlands located abroad in the extraction of hydrocarbons
76. OOO Gazprom expo 27 building 2 Obrucheva Str., Information, advertising, and analytical 100 % 117630, Moscow services for OAO Gazprom’s scientific and technical, production and manage- ment activity
77. OOO Gazprom export 9 Strastnoy bulvar, 127006, Foreign trade 100 % Moscow, Russia
78. OOO Gazprom 101 building 3 Vernadsky pr., Carrying out investment activities and 100 % enrgoholding Moscow, Russia asset management in electric power business
79. OOO Gazprom energo 8 building 1,Stroiteley Str., Implementing projects to construct 100 % 117939, Moscow, Russia power stations in Russia, CIS countries, Baltic states, and Far Abroad countries as well as taking part in establishing its own energy base
80. OAO Gazprom-Yuzhnaya 18, Stalina Str., Tskhinval, Gas transportation 75 % + Osetia Republic of South Osetia 1 share
81. ZAO Gazprom URGM 43, building A, Sverdlova Str., Supplying (selling) natural gas and gas 75 % Developmet 629007, Salekhard, Yamalo-Nenets condensate as well as rendering natural Autonomous Area gas transportation and storage services
17 Item Short title General office Core business Participation interest
82. ZAO Gazprom URGM 22, Lenina Str.,629380, Producing and selling natural gas, gas 75 % Traiding Krasnoselkup, Krasnoselkupsky condensate, and oil as well as rendering district, Yamalo-Nenets natural gas transportation and storage Autonomous Area services
83. GPB (ОАО) 16 building 1, Nametkina Str., All types of banking services 41.7252 % 117420, Moscow
84. ООО Gazpromviet 1, Stroiteley Str., 117939, Moscow Geological exploration as well as oil 51 % 8 building, Russia and gas production, transportation, and refining
85. ОАО Gazprom Geophysica Neftegasosyemky Str., Geophysical survey of wells and orga- 51 % Ramenskoye, Ramensky district, nizing the production of new technical Moscow Region, developments for geophysical survey of wells
86. ООО GazpromPurInvest 13 building 1,Donskaya Str., Investment activity 99.99 % 119049, Moscow
87. ООО Gazpromtrans 16, Nametkina Str., 117997, Rendering railway transportation 100 % Moscow, Russia and forwarding services
88. ОАО Gazpromtrubinvest 1, Magistralnaya Str., Producing and selling pipes 99.87 % Volgorechensk, Kostromskaya Region, Russia
89. ZAO Gaztelecom 17-A, Krivorozhskaya Str., Technical refurbishment and upgrade 100 % Moscow, Russia of OAO Gazprom’s departmental com- munications network at the expense of commercial usage of idle telecom- munications facilities
90. АО Gaztransit 26-В, Artema Str., 04053, Gas transportation 40.22 % Kiev, Ukrain
91. АО Gasum (Gasum Oy) 1, Miesteniye, 02150 Espoo, Transportation and sales of natural gas 25 % Finkand in the Finnish market
92. ООО Gazflot 12a, Nametkina Str., 117420, Sea transportation and sea fields 100 % Moscow, Russia, development
93. ООО Georesources 37 building 2 office 56, Geophysical activities 100 % Vernadsky Av., 119 415, Moscow
94. ОАО Giprogaztsentr 26,Alekseevskaya Str., Project support to OAO Gazprom’s 51 % Nyzhny Novgorod, Russia companies
95. ОАО Giprospetsgaz 16/13, Suvorovsky Av., Developing long-term gas construction 60 % 191036 Sankt-Petersburg Russia programs and carrying out technological design activities
96. BSPС B.V. Strawinskylaan 845, Construction and operation of the Blue 50 % 1077ХХ Amsterdam, Netherlands Stream gas transportation system
97. ZAO Horizon Investment 7 building 1, Stroiteley Str., Operations in the security market 38.89 % Company 119311, Moscow
98. ZAO Horizon Holding 71/32, Novocheremushkinskaya Investment and consulting activities 35 % Str., 117420, Moscow
99. ОАО Daltransgaz 108, Kalinina Str., 680028 Gas transportation 88 % Khabarovsk, Khabarovsky Region, Russia
18 Item Short title General office Core business Participation interest
100. ООО Ditangaz 9, Larina Str., 603152, Carrying out the development and 68 % Nizhny Novgorod assembly of smoke analyzers
101. ОАО Druzhba Rogozinino, Naro-Fominsky district, Organizing hotel, health, and recovery 75.96 % Moscow Region, Russia services
102. EuRoPol GAZ А.О. 61, Stanuv Zyednochenykh Al. Construction and operation of the 48 % 04-028 Warsaw, Poland Yamal-Europe gas transportation system in Poland
103 ОАО Zapsibgazprom 19, Pervomayskaya Str., Gazification, construction works, 76.69 % 625000, Tyumen, Tyumen Region, production of construction materials Russia
104. INTERCONNECTOR (UK) 41 Vine Street, London ЕС3N 2AA, Operation of the Interconnector gas 10 % LIMITED United Kingdom pipeline between United Kingdom and Belgium
105. ТОО KazRosGaz 71, Zenkova Str. 050010, Almaty, Transporting and refining Kazakh gas 50 % Kazakhstan at the Orenburg GPP, sales of refined products
106 ООО Caspian Oil Company 10, Governor A. Guzhvin Av., Carrying out survey and exploration 0.216 % 414014, Astrakhan of oil and gas fields as well as geological exploration work (at the Severo-Kaspiysky licensed area)
107. ZAO Kaunasskaya 147, Taikos Av., ЛТ-51142, Generating and distributing electric 99.496 % teploficatsionnaya Kaunas, Lithuania power elektrostantsiya
108. ОАО Krasnoyarskgazprom 1, Kurchatova Sq., 123182, Geological and drilling works 75 % Moscow, Russia
109. ОАО Lazurnaya 103, Kurortny Av.,354024, Sochi Designing, funding, and completing 99.69 % the construction of the Lazurnaya hotel complex
110. АО Latvijas Gaze 20, Vagonu Str., LV-1009, Riga, Natural gas purchase, transportation, 34 % Latvia distribution and storage in Latvia
111. АО Lietuvos dujos 24, Aguonu Str. LТ-03212, Vilnus, Natural gas purchase, transportation 37.06 % Lithuania and distribution in Lithuania
112. ООО International Gas 6, B. Kmelnitsky Str. 01001, Kiev, Ensuring the reliability of natural gas 50 % Transmission Consortium Ukraine transportation and optimizing natural gas transportation routes through Ukraine
113. ООО Gazprom 101, settlement Gazoprovod, Sales of natural gas to all of consumer 100 % mezhregiongaz 142770, Leninsky District, categories in Russia Moscow Region
114. АО Moldovagaz 38, Albishoara Str., 2005, Transportation and sales of natural gas 50 % Kishinev, Moldova in the Republic of Moldova
115. АООТ Mospromagro- 24, Smolnaya Str., Assisting companies and enterprises 11.1 % torgdom 125195, Moscow with the supply of materials, raw (OAO Promagrokontrakt) materials, and fuel
116. ООО NIIgazekonomika 20 building 8, Staraya Scientific and technical activities 100 % Basmannaya Str., 105066, Moscow
19 Item Short title General office Core business Participation interest
117. ООО NGCC 2a, Yuzhnaya Str., Novy Urengoy, Construction of gas chemical complex 100 % (OOO Novy Urengoi Gas Tyumen Region, Yamalo-Nenets Chemicals Complex) Autonomous Area
118. Nord Stream AG Switzerland, 6304, Zug, Design, construction and operation of the 51 % Grafenauweg 2 Nord Stream pipeline
119. АО Overgas Inc. 5, Philipp Kutev Str., Construction and operation of transit 0.49 % Sofia, Bulgaria and trunk gas pipelines in Bulgaria
120. ОАО ORFIN 2, Tsentralnaya Str., Organizing, funding, and implementing 33.7 % (OAO Orenburg Finance 461307 settlement Prigorodny, investment programs as well as Company) Orenburgsky district, organizing operations in the financial Orenburgskaya Region and stock market
121. ООО Podzemgazprom 8 building 1, Stroiteley Str. Research and project activities 100 % 117311, Moscow, Russia
122. ООО NPC Podzemhydro- 40, Bolshaya Semenovskaya Str., Research and implementing projects in 100 % mineral Science and 107023, Moscow, Russia the field of production and efficient usage Production Center of hydrocarbon and mineral raw materials as well as organizing the production process to extract valuable components from hydrocarbon and mineral raw materials
123. ООО Projekt Finance 95 building 1, Warshavskoye Investing capital into securities as well 100 % highway, 117566, Moscow as rendering consulting and marketing services
124. ОАО Prometey Sochi 3, Sledopytov Str., 354002, Taking part in social and economic 25 % Razdolnoye, Sochi development of the Black Sea resort area in the Krasnodar territory. Construction
125. ZAO Regionreestr Business Center, p/o Kommunarka, Maintaining and keeping shareholder 18.18 % settlement Gazoprovod, Leninsky registers district, Moscow Region
126. ROSUKRENERGO AG Bahnhofstrasse 7, CH-6300 Zug, Trading natural gas 50 % Switzerland
127. ZAO Rosshelf 3 letter-B office 6-N, 6,7, Developing gas fields on the shelf in the 39.505 % Zemledelcheskaya Str., Arctic seas in Russia 197343, St. Petersburg
128. South Stream Bulgaria AD 66 mailbox 3, Pancho Vladigerov Design, funding, construction, and 50 % boulevard, 1336; operation of a apart of the South Stream Lyulin district, residential complex pipeline Lyulin-2, Sofia
129. South Stream Hungary Zrt 31, Nador Str., N-1051 Budapest, Design, funding, construction, and 50 % Hungary operation of a apart of the South Stream pipeline
130. South Stream Greece S.A. Municipality Khalandri in Attika, Design, funding, construction, and 50 % Greece operation of a apart of the South Stream pipeline
131. South Stream Serbia AG c/o Domanda Verwaltungs GmbH, Design, funding, construction, and 51 % Baarerstrasse 43, 6304 Zug, operation of a apart of the South Stream Switzerland pipeline
20 Item Short title General office Core business Participation interest
132. ОАО Severneftegazprom 22, Lenina Str., 629380, Natural gas production, preparation and 40.00045 % Krasnoselkup, Krasnoselkupsky sales from the Yuzhno-Russkoye oil and district, Yamalo-Nenets gas condensate field Autonomous Area
133. ОАО SevKavNIPIgaz 419, Lenin Str., 355035, Stavropol Design and survey works to construct 51 % oil and gas complex facilities
134. ОАО SOGAZ 16 building 1, Bolotnaya Str., All types of insurance operations in 3.77 % 115035, Moscow rubles and foreign currency
135. DOAO Spetsgazavtotrans 182, Votkinskoye highway, Construction and capital repairs of gas 51 % OAO Gazprom 426039, Izhevsk, Udmurtia trunk pipelines, fields development, motorcar transportation services
136. ZAO DRAGA 71/32, Novocheremushkinskaya Preparing and maintaining 20 % Str., 117420, Moscow OAO Gazprom’s shareholder register
137. ZAO STELLA VITAE 15, Danes Str., LT-92117, Klaipeda, Trading oil, natural gas, and refined 30 % Lithuania products. Natural gas wholesale trade
138. ОАО Stroytransgaz 29, Moskovsraya Str., 302030, Orel Comprehensive construction of oil 0.0006 % and gas facilities as well as performing design and survey, diagnostic, con- struction, investment, and foreign trade activities
139. ОАО Stroytransgaz-invest 65, Novocheremushkinskaya Str., Investing capital into securities 0.0006 % 117418, Moscow
140. ООО Surgutstroygaz 16, Ostrovskogo Str., 628418, Construction 100 % Construction Company Surgut, Tyumen Region, (OOO SK SSG) Khanty-Mansi Autonomous Area
141. ООО Temryukmortrans Seaport, 353500, Temryuk, Carrying out sea coastwise and inter- 100 % Krasnodarsky Territory national cargo transportation, towing, wrecking, and supply activities at sea
142. ZAO RUS-GAZ Trade House 84 building 2, Vernadskogo Av., Organizing retail and small wholesale 17 % 119606, Moscow trade based on branded shops and enterprises
143. АО Topenergy 35, Nikola Mirchev Str., Isgrev Supplying and selling natural gas as well 100 % district, Sofia 1113, Bulgaria as expanding the existing transit gas pipelines
144. ООО Trans-invest 95 building 1, Warshvskoye higway, Investment and consulting activities 100 % 117566, Moscow
145. Turusgaz A.S. 16/26, Uksup Gadesi Str., 06680 Design, construction, and operation of 45 % Kavaklydery, Ankara, Turkey gasification and electric power sector facilities in Turkey
146. ООО TyumenNIIgiprogaz 2, Vorovskogo Str., 625019, Tyumen Research and project activities 100 %
147. ТОО Future Fatherland 1/9 building 8, Kremlevskaya Supporting the youth’s innovation 96.2 % Fund embankment, 121019, Moscow activities
148. ZAO Khimsorbent Building 175, Vostochnoye Completing the construction, operation 43.5 % highway 7km+500 m, of a set of production facilities that Vostochny promrajon Khimmash produce chemical agents to purify Dzerzhinsk, Nizhegorodskaya natural gases of sulfur content and Region, Russia carbon dioxide
21 Item Short title General office Core business Participation interest
149. AOZT KhEK 9, Gamalei Str.,123182, Moscow Electric and thermal power production 25.9 % (AOZT Khoroshevskaya and sales Energy Company)
150. ОАО Tsentrgaz 11, Mendeleevsraya Str., Construction of trunk gas pipelines, 99.99 % Tula, Russia reconstruction and overhaul of gas industry facilities, and gasification of settlements
151. ООО TsentrCaspneftegaz 125, Profsoyuznaya Str., 117647, Oil and gas fields exploration 50 % Moscow, Russia
152. DOAO CKBN 28, Komsomolsraya Str.,142110, Design and construction activities 51 % OAO Gazprom Podolsk, Moscow Region . to produce integrated equipment packages for gas and oil facilities
153. Shtokman Development AG Baarerstrasse 8, 6301 Zug, Design, construction financing and 51 % Switzerland operation of the facilities at the Shtok- manovskoye gas condensate field
154. ООО EACGP 1, Stroiteley Str., 117939, Moscow Carrying out various physicochemical 100 % (Ecological and Analytical 8 building, Russia work and chemical analysis related to Center for Gas Industry) radiation monitoring
155. AO «Eesti Gaas» 9, Livalaila Str., 10118 Tallinn, Transportation and sales of natural gas 6.38 % Estonia in Estonia
156. YugoRosGaz 8-10, Zmai Iovina, 11000 Beograd, Design and construction of the gas 50 % Serbia pipeline system
157. ОАО YuzhNIIgiprogaz 169-g, Artema Str., Design and survey work with regard to 40 % 83121 Donetsk, Ukrain gas industry facilities
158. ZAO Yamalgazinvest 41 building 1, Vernadskogo Av., Carrying out work to organize the design 100 % 119991, Moscow and construction of gas industry facilities
22