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Additional Information to OAO Gazprom's 2010 Annual Report

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Additional Information to OAO Gazprom's 2010 Annual Report 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
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