OAO Gazprom Annual report 2012
ADDITIONAL INFORMATION TO OAO GAZPROM’S 2012 ANNUAL REPORT
Content
Members of OAO Gazprom’s Revision Commission 2
Meetings held by OAO Gazprom’s Board of Directors in 2012 3
Information about meetings of the Audit Committee of the Board of Birectors in 2012 8
Information about legal proceedings on debt recovery claims unsettled as of December 31, 2012 9
Information about the participation of OAO "Gazprom" in the chartered capital of other organizations as of December 31, 2012 13
The list implemented in 2012 acquisitions (sales) of OAO "Gazprom" shares (shares) in companies, as well as investments in equity investments in subsidiaries 21 OAO Gazprom Annual report 2012 2
MEMBERS OF OAO GAZPROM’S REVISION COMMISSION
Information about the persons elected to the Audit Committee at the Annual General Shareholders Meeting of 29 June 2012:
Full name Date of Birth Position as of December 31, 2012
Mariya Gennadievna 1980 Chairwoman of the Commission Tikhonova
Dmitry Alexandrovich First Deputy Head of the Administration of the Management Committee – 1975 Arkhipov Head of OAO Gazprom’s Internal Audit Department.
Vadim Kasymovich Head of Directorate of the Internal Audit Department of the Administration 1957 Bikulov of OAO Gazprom’s Management Committee.
Alexey Borisovich Head of Directorate for Innovative Corporate Technologies and Organizations of Industrial 1976 Mironov Complex of the Federal Agency for State Property Management.
Georgy Avtandilovich 1979 Referent of the Presidential Experts Directorate in the Russian Federation Nozadze
Anna Borisovna Acting Director of the Department of the Russian Ministry 1982 Nesterova for Economic Development
Yury Stanislavovich Deputy Head of the Administration of the Management Committee – 1963 Nosov Head of OAO Gazprom’s Affairs Management Department
Karen Iosifovich 1974 Head of Tax policy Department of OAO Gazprom Oganyan
Alexander Sergeevich Deputy Head of Directorate for Infrastructure Industries and Organizations of Military 1981 Yugov Industrial complex of the Federal Agency for State Property Management OAO Gazprom Annual report 2012 3
MEETINGS HELD BY OAO GAZPROM’S BOARD OF DIRECTORS IN 2012
No. Date of meeting № of record Agenda
1. January 16, 2012 760 On approving the transaction of acquisition by OAO Gazprom of share in registered capital of OOO Gazpromviet
2. January 16, 2012 761 On approving an interested party transaction with OAO Gazprombank
3. January 16, 2012 762 1. On approving an interested party transaction with OOO TsentrCaspneftegaz 2. On approving an interested party transaction with OOO TsentrCaspneftegaz
4. January 19, 2012 763 On approving an interested party transaction with AO Latvijas Gaze
5. January 23, 2012 764 1. On A.G. Ananenkov 2. On V.A. Markelov 3. On V.V. Ilyushin 4. On V.K. Markov 5. On O.P. Pavlova 6. On E.V. Mikhaylova
6. January 23, 2012 765 On results of OAO Gazprom Board of Directors decision on 2008–2010 OAO Gazprom and subsidiaries non-core assets sale.
7. January 24, 2012 766 1. Administrative burdens and obstructions for OAO Gazprom development (including: “European Energy Charter”, European gas-transport system participation problems, participation in Asian countries gas consumption infrastructure) 2. Key world gas and affiliated markets (energy, chemical utilization of natural gas and others) development trends, proposal of Gazprom expansion to these markets. 3. On results of application of Regulation on the Purchase of Goods, Works and Services by Gazprom Group, as approved by OAO Gazprom Board of Directors on October 27, 2010, record #1662.
8. February 6, 2012 767 1. On holding OAO Gazprom’s annual General Shareholders Meeting. 2. On considering the nominees for OAO Gazprom’s Board of Directors. 3. On state of Russian-Belarus relations in gas sector and perspectives for cooperation with Belarus. 4. On OAO Gazprom’s efforts on boosting profitability of natural gas sales amid sensible rise of tax burden.
9. February 7, 2012 768 On voting of OAO Gazprom's representatives on Nord Stream AG’s chartered capital increase.
10. February 13, 2012 769 On approving an interested party transaction with OAO SOGAZ.
11. February 15, 2012 770 On OAO Gazprom Management participation in Governing bodies of other organisations.
12. February 15, 2012 771 1. On approving an interested party transaction with OAO Gazprom Gazoraspredeleniye, concerning buy and sell of property. 2. On approving an interested party transaction with OAO Gazprom Gazoraspredeleniye, concerning buy and sell of equipment.
13. February 20, 2012 772 On amendments to Gazprom Group’s Regulations for Goods, Works and Services Procurements.
14. February 20, 2012 773 On approving an interested party transaction with OAO Gazprom Space Systems and OOO Novfinteh.
15. February 20, 2012 774 1.On approving the interested party transaction of acquisition by OAO Gazprom of mutual Belarus-Russian OAO Belgazprombank’s supplement personal shares. 2.On approving OAO Gazprom’s viewpoint on its representatives voting in mutual Belarus-Russian OAO Belgazprombank’s governance bodies.
16. February 27, 2012 775 On approving an interested party transaction with OAO Lazurnaya.
17. February 28, 2012 776 1. On Y.Y. Golko 2. On I.Y. Fedorov
18. February 28, 2012 777 On approving interested party transactions with Gazprom ЕР International B.V.
19. March 1, 2012 778 On amendments to Gazprom Sakhalin Holdings B.V. loan to OAO Gazprom terms and conditions.
20. March 5, 2012 779 On S.F. Homyakov
21. March 5, 2012 780 On expansions to OAO Gazprom KPI system and amendments to the Regulation for executive compensation, due to reaching the decline in purchased goods (works, services) cost. OAO Gazprom Annual report 2012 4
No. Date of meeting № of record Agenda
22. March 7, 2012 781 On the insurance of OAO Gazprom’s interests in gas export projects
23. March 7, 2012 782 On OAO "Gazprom" shares in the share capital of OOO "Gazprom mezhregiongaz".
24. March 14, 2012 783 Approval of the Code of Professional Ethics of the internal auditor.
25. March 20, 2012 784 1. On the dynamics of changes in consolidated debt Gazprom Group for 2008–2010 and proposals to attract credit resources for the period up to 2015. 2. On the risk management policy of OAO "Gazprom". 3. About scenario conditions of OAO "Gazprom" in the face of growing negative effects on European markets.
26. April 5, 2012 785 1. On the participation of a member of the Management Board of OAO "Gazprom" V.A. Golubev in the Supervisory Board of АО "Gaztransit". 2. On the participation of a member of the Management Board of OAO "Gazprom" V.A. Markelov, the Board of Directors of ОАО "United Shipbuilding Corporation". 3. On the participation of a member of the Management Board of OAO "Gazprom" J.J. Golko bodies of other organizations.
27. April 6, 2012 786 Approval of the position of "Gazprom" on the voting of its representatives in the management bodies TOO "KazRosGas".
28. April 6, 2012 787 Approval of the interested party transaction with "SOGAZ-LIFE",
29. April 10, 2012 788 On the participation of OAO "Gazprom" in ZAO "Lider".
30. April 10, 2012 789 1. On the participation of OAO "Gazprom" in the limited liability company ""Gazprom dobycha Vuktyl". 2. On the participation of OAO "Gazprom" in the limited liability company ""Gazprom dobycha Vuktyl".
31. April 11, 2012 790 On Approval of transactions involving assets.
32. April 19, 2012 791 On Amendments to the Regulations on procurement of goods, works and services by Gazprom Group.
33. April 25, 2012 792 1. On the efficiency of the oil business of OAO "Gazprom" and proposals for boosting oil output in the fields of the Company. 2. On the potential of increasing the supply of gas to Europe. 3. Prospects for the implementation of production projects in Russia, "non-traditional" types of gas (including shale, coal gas, biogas). 4. Preliminary results of the implementation of the Programme of bonuses of executives OAO "Gazprom" shares of the Company and the ways to improve the work.
34. April 26, 2012 793 On approval of the position of OAO "Gazprom" for his voting representatives in the management bodies of the Company "TsentrKaspneftegaz".
35. April 26, 2012 794 On approval of the agreement on the establishment of a consolidated group of taxpayers as a transaction of interest.
36. May 10, 2012 795 On the participation of a member of the Management Board of OAO "Gazprom" O.E. Aksyutina the Supervisory Board "PGS Banatski Dvor" d.o.o.
37. May 10, 2012 796 On approval of the position of "Gazprom" on the voting of its representatives in the management bodies TOO "KazRosGas".
38. May 21, 2012 797 On approval of the interested party transaction with OOO "Gazprom mezhregiongaz".
39. May 21, 2012 798 About A.V. Kruglov.
40. May 21, 2012 799 On approval of the interested party transaction between OAO "Gazprom" and OOO "Gazprom centrremont".
41. May 22, 2012 800 1. On the determination of the time and place of the Annual General Meeting of Shareholders of OAO "Gazprom", postal address for sending filled-in ballots. 2. Approval of the agenda of the Annual General Meeting of Shareholders of OAO "Gazprom". 3. On the procedure for notifying shareholders of the Annual General Meeting of Shareholders of OAO "Gazprom". 4. On the list of information (materials) to be provided to shareholders in preparation for the Annual General Meeting of Shareholders of OAO "Gazprom", and the order of its presentation. 5. On the form and content of the ballot on the agenda of the Annual General Meeting of Shareholders of OAO "Gazprom". 6. The Presidium and Chairman of the Annual General Meeting of Shareholders of OAO "Gazprom". 7. The distribution of the net profit of OAO"Gazprom" in 2011. 8. Recommendations on the amount, timing and form of payment of annual dividends on the shares of the Company. 9. About the Annual Report of OAO "Gazprom" for the year 2011. 10. OAO "Gazprom" (parent company) for the year 2011 prepared in accordance with Russian law. OAO Gazprom Annual report 2012 5
No. Date of meeting № of record Agenda
11. Remuneration to members of the Board of Directors and the Audit Commission of OAO "Gazprom". 12. On the results of the open tender for the selection of the audit firm for the statutory annual audit of OAO "Gazprom" in 2012. 13. On the implementation of the project "South Stream".
42. May 25, 2012 801 On the implementation of measures to optimize costs of OAO "Gazprom" and its subsidiaries.
43. May 30, 2012 802 Approval of the position of "Gazprom" for his voting representatives in the management of JSC "Lietuvos Dujos" (AB «Lietuvos dujos»).
44. June 1, 2012 803 On the participation of OAO "Gazprom" in the joint project company South Stream Slovenia LLC.
45. June 5, 2012 804 1. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Astrakhan". 2. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Moscow". 3. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Nadim". 4. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Orenburg". 5. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Urengoy". 6. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Ukhta". 7. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Yamburg".
46. June 27, 2012 805 1. On the participation of the Chairman of the Management Board of OAO "Gazprom", A.B. Miller, the Board of Directors South Stream Transport AG. 2. On the participation of a member of the Management Board of OAO "Gazprom" Alexander Medvedev's Board of Directors South Stream Transport AG. 3. On the participation of a member of the Management Board of OAO "Gazprom" E.V. Mihailova, the Board of Directors of the ZAO "Lider". 4. On the participation of a member of the Management Board of OAO "Gazprom" V.V. Rusakovoj the Board of JSC "Latvijas Gaze". 5. On the participation of a member of the Management Board of OAO "Gazprom" K.G. Selezneva in the Council of JSC "Latvijas Gaze".
47. June 27, 2012 806 1. About Eurobond issues of OAO "Gazprom". 2. On the acquisition of OOO "Gazprom mezhregiongaz" share in the charter capital of OOO "Gazprom mezhregiongaz Tambov". 3. On OAO "Gazprom" shares in the charter capital of OOO "Gazprom Investproject". 4. On the acquisition of ZAO "Gazprom Telecom" in the charter capital of the company South Stream Telekom AG.
48. June 27, 2012 807 1. On the participation of OAO "Gazprom" in the limited liability company "Gazprom processing Ukhta". 2. On termination of OAO "Gazprom" equity share in AO "Topenergy". 3. Termination of the OAO "Gazprom equity share in IK "VEGA". 4. On termination of OAO "Gazprom" equity share in in the Partnership Limited Liability Company – The Future Fund Fatherland them. VP Polianichko. 5. On termination of OAO "Gazprom" equity share in AO "Mospromagrotorgdom". 6. On termination of OAO "Gazprom" equity stake in Closed Joint Stock Company "Khoroshevskaya energy company".
49. June 27, 2012 808 Approval of the interested party transaction with the company Nord Stream AG and OOO "Gazprom export".
50. June 28, 2012 809 1. On approval of the deal with the assets. 2. The deal with the shares of OAO "Zapsibgazprom".
51. June 28, 2012 810 The report on the evaluation of economic efficiency of OAO "Gazprom" and its subsidiaries' shareholdings in telecommunications companies.
52. June 29, 2012 811 1. About the Chairman of the Board of Directors of OAO "Gazprom". 2. About the Deputy Chairman of the Board of Directors of OAO "Gazprom".
53. July 12, 2012 812 1. Approval of interested party transactions with OAO "Gazprombank" (JSC). 2. Approval of interested party transactions with OAO "Sberbank". 3. Approval of interested party transactions with OAO "SOGAZ". 4. Approval of interested party transactions with NPF "GAZFOND".
54. July 13, 2012 813 On the plan of the Board of Directors of OAO "Gazprom" work in the second half of 2012
55. July 16, 2012 814 1. On OAO "Gazprom" shares in the charter capital of OOO "Gazprom Energoholding". 2. Approval of interested aparty transactions with OAO "Gazprom Promgaz", OAO Gazprom Annual report 2012 6
No. Date of meeting № of record Agenda
56. July 19, 2012 815 1. Prospects for the implementation of projects of OAO "Gazprom" in Southeast Asia. 2. On the current and future staffing needs of OAO "Gazprom" and its subsidiaries. 57. July 25, 2012 816 1. On implementation of innovative development program of OAO "Gazprom". 2. On Approval of the remuneration of the audit firm for the audit of financial statements of OAO "Gazprom" for 2012. 3. On the formation of the Committee of the Board of Directors of OAO "Gazprom" for the audit. 4. For extra volume Eurobond issues of OAO "Gazprom". 58. July 30, 2012 817 1. On further enhancing corporate ethics in OAO "Gazprom" by the Code of Conduct. 2. Approval of the position of OAO "Gazprom" on the voting of its representatives in the management bodies of the company South Stream AG. 59. August 13, 2012 818 1. Approval of the transaction with ОАО "Gazprom neftekhim Salavat", in which there is an interest. 2. Approval of the transaction with The Royal Bank of Scotland plc and OAO "Sberbank of Russia", in which there is an interest. 60. August 16, 2012 819 1. On the participation of the Chairman of the Management Board of OAO "Gazprom", A.B. Miller's Board of Directors' Rosippodromy. " 2. On the participation of a member of the Management Board of OAO "Gazprom" Alexander Medvedev in the Supervisory Board of АО "YugoRosGaz". 3. On company Gazprom Sakhalin Holdings BV Alienation of preferred shares of Sakhalin Energy Investment Company Ltd. 4. Approval of interested party transactions with OAO "Gazprom Promgaz". 61. August 28, 2012 820 1. Approval of the interested party transaction with the State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)". 2. On the change in the terms of the company "Gazprom Sakhalin Holdings B.V." loan OAO "Gazprom". 3. On the acquisition of OOO “Gazprom mezhregiongaz” stakes in regional gas companies. 62. September 4, 2012 821 1. Proposals for the provision of state support organizations of the gas industry, including the formation of the approaches to taxation and pricing to ensure the conditions for the economic efficiency of the gas supply to Russian consumers. 2. On the long-term scenarios of the global gas production and consumption, impact of OAO "Gazprom" and its subsidiaries, as well as measures to promote the production and supply of liquefied natural gas to the domestic and foreign markets. 3. On the organization of activities to implement in practical activities of OAO "Gazprom" of the principles of co-investment in the Russian and international venture capital funds. 63. September 17, 2012 822 1. Approval of interested party transactions with OAO "Gazprombank" (JSC). 2. Approval of interested party transactions with OAO "Sberbank". 3. Approval of interested party transactions with OAO "SOGAZ". 4. Approval of interested party transactions with NPF "GAZFOND". 5. Approval of the position of "Gazprom" on the voting of its representatives in the management bodies of the company South Stream Bulgaria AD. 64. September 20, 2012 823 Approval of the interested party transaction with Sumitomo Mitsui Banking Corporation Europe Limited. 65. September 27, 2012 824 Approval of acquisition of "Gazprom Dobycha Noyabrsk" share in the charter capital of a limited liability company "Gazprom Resource Purgas". 66. September 27, 2012 825 1. About K.G. Seleznev. 2. About A.I. Medvedev. 67. October 11, 2012 826 1. On OAO "Gazprom" shares in the charter capital of ООО "Gazprom Dobycha Irkutsk". 2. On Amendments to the decision of the Board of Directors. 68. October 12, 2012 827 Improving the process of selecting the audit firm for the statutory annual audit of OAO "Gazprom". 69. October 12, 2012 828 On the appropriateness of OAO "Gazprom" core assets alienation in sectors of the economy with a sufficient level of competition, including in order to ensure the maximum possible participation of small and medium-sized businesses. 70. October 16, 2012 829 1. On the long-term scenarios of the global gas production and consumption, impact of OAO "Gazprom" and its subsidiaries, as well as measures to promote the production and supply of liquefied natural gas to the domestic and foreign markets. 2. On the development of NGV market. 71. October 22, 2012 830 1. On OAO "Gazprom" shares of the company Shtokman Development AG. 2. Approval of the interested party transaction with OAO "Gazprom Promgaz". 72. October 30, 2012 831 1. Amendments to the Investment Program, Budget (Financial Plan) and program optimization (Reduction) of OAO "Gazprom" for 2012. 2. Progress on the organization of the supply of natural gas pipeline to China and other Asia-Pacific countries. 3. The results of monitoring the development of the shale gas industry in various regions of the world. OAO Gazprom Annual report 2012 7
No. Date of meeting № of record Agenda
73. November 6, 2012 832 1. On the participation of OAO "Gazprom" OAO "Chechengaz". 2. On the participation of OAO "Gazprom" OAO "Chechengazprom".
74. November 7, 2012 833 1. On the participation of OAO "Gazprom" in a society with limited liability "Azure". 2. On the participation of OAO "Gazprom" in the limited liability company "Gazprom telecom".
75. November 12, 2012 834 On the corporate strategy of OAO "Gazprom", experiences and perspectives of the major asset acquisitions, mergers and acquisitions, progress in the disposal of non-core assets held by the Group which Gazprom.
76. November 14, 2012 835 1. On the acquisition of OOO "Gazprom export" preferred shares of OAO "Panrusgaz". 2. Approval of the position of "Gazprom" for his voting representatives on the Board of Directors of "Georesurs".
77. November 15, 2012 836 1. On termination of OAO "Gazprom", LLC "Gazprom invest Vostok". 2. Approval of the interested party transaction with "Gazprom mezhregiongaz" in which there is .
78. November 26, 2012 837 Improving the policy of logistics companies of Gazprom Group, taking into account the need to maximize the attraction of Russian organizations of small and medium-sized businesses to perform ongoing work.
79. December 4, 2012 838 1. On the debt strategy of "Gazprom", the debt structure, cost, and mechanisms to attract financial resources. 2. On the dynamics of costs of OAO "Gazprom" and its subsidiaries. 3. Environmental policy of OAO "Gazprom" and its subsidiaries, the order of application of voluntary mechanisms of environmental responsibility of "Gazprom". 4. On improving the approaches of "Gazprom"to the issues of integrated gasification regions with the development of NGV market.
80. December 13, 2012 839 1. On the loan issue of OJSC "Gazprom". 2. Approval of the interested party transaction with "SOGAZ-LIFE". 3. Approval of the interested party transaction with OAO "Gazprom promgaz". 4. Approval of the interested party transaction with OAO "Gazprom promgaz".
81. December 14, 2012 840 1. On the development and approval of the program of non-core asset disposal company. 2. On approval of the internal control system of JSC "Gazprom". 3. About the Privacy Policy of "Gazprom" in the domestic market.
82. December 17, 2012 841 1. The economic feasibility of OAO "Gazprom" gas transportation projects in the EU in the framework of the new EU regulatory regime. 2. On the main priorities in the acquisition of OAO "Gazprom" assets in the EU.
83. December 20, 2012 842 1. Preliminary results of operation of JSC "Gazprom" in 2012, the draft Investment Program, Budget (Financial Plan) and an optimization program (Reduction) of the Company for 2013 and the forecast for 2015. 2. On measures to improve the work with investors and shareholders of OAO "Gazprom". 3. On the prospects of development of the Chayanda and Kovykta fields. 4. On the implementation of the project "South Stream".
84. December 21, 2012 843 1. Approval of the interested party transaction with OAO "Gazprombank" (Open Joint Stock Company) . 2. Approval of the interested party transaction with JSC "SOGAZ" . 3. Approval of the interested party transaction with OAO "Gazprom promgaz". 4. Approval of the interested party transaction with OAO "Gazprom promgaz". 5. Approval of the interested party transaction with OAO "Gazprom promgaz".
85. December 26, 2012 844 1. Amendments to the Regulations on procurement of goods, works and services of JSC "Gazprom" and the Gazprom Group. 2. Amendments to the Regulations on bonuses of executives of OAO "Gazprom" shares of the Company. 3. Approval of an agreement to modify the treaty on the establishment of a consolidated group of taxpayers as a transaction of interest.
86. December 27, 2012 845 1. On termination of OAO "Gazprom" equity stake in the company South Stream AG. 2. Approval of the position of "Gazprom" on the voting of its representatives in the management bodies of the company South Stream Serbia AG. 3. On OAO "Gazprom" shares in the charter capital of OOO "Gazprom mezhregiongaz". 4. Modifying the terms of sale of OAO "Tsentrgas" shares "TsentrgazPlastik".
87. December 28, 2012 846 1. On the plan of the Board of Directors of OAO "Gazprom" in the first half of 2013 2. Approval of the interested party transaction with the State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)" . 3. Approval of alienation of OOO "Gazprom mezhregiongaz" share in the charter capital of LLC "Gazprom mezhregiongaz Kostroma". 4. Approval of the interested party transaction OAO "Gazprom" and JSC "TsentrKaspneftegaz" . 5. Approval of the interested party transaction with JSC "TsentrKaspneftegaz" . OAO Gazprom Annual report 2012 8
INFORMATION ABOUT MEETINGS OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN 2012
No. Date of Meeting № of Record Agenda
1. April 25, 2012 No. 25 Information submitted by PricewaterhouseCoopers Audit JSC regarding major aspects in the audit of OAO Gazprom and its affiliates for the second half of 2011.
2. May 21, 2012 No. 26 1. On evaluation of candidates to auditors of OAO Gazprom for statutory annual audit of its financial and economic performance for 2012. 2. On evaluation of auditors’ opinion on financial (accounting) statements of OAO Gazprom for 2011.
3. October 30, 2012 No. 27 On plan of work of the Audit Committee of OAO Gazprom Board of Directors for the second half of 2012 – first half of 2013.
4. December 20, 2012 No. 23 1.Information submitted by PricewaterhouseCoopers Audit JSC regarding major aspects of the audit of OAO Gazprom and its affiliates for the first half of 2012. 2. Information about performance of the Internal Audit Departmant of the Office of the Management Committee of OAO Gazprom. 3.On auditor tender for statutory annual audit of its financial and economic performance for 2013. 4.On principles of selection of an audit firm for statutory annual audit of OAO Gazprom. 5. On draft of Professional Code of Ethics of Internal Auditors. OAO Gazprom Annual report 2012 9
INFORMATION ABOUT LEGAL PROCEEDINGS ON DEBT RECOVERY CLAIMS UNSETTLED AS OF DECEMBER 31, 2012
Debt recovery claims against OAO Gazprom
Total debt recovery claims unsettled is RUB 1,792,167,212.75; LTL 5,000,000,000 and USD 330,000,000
No. Claimant Claim Claim amount
1. Department of Property and Land Relations Collection of OAO "Gazprom" payable under RUB 273,280.82 Administration Pur district the lease of land of Yamal
2. Department of Property and Land Collection of OAO "Gazprom" payable under RUB 478,895.77 Relations Administration Pur district the lease of land of Yamal
3. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 1,306,006.20 forest lands lease contract
4. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 30,949.51 forest lands lease contract
5. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 3,863,568.65 forest lands lease contract
6. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 4,959,233.07 forest lands lease contract
7. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 2,670.00 forest lands lease contract
8. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 520,103.87 forest lands lease contract
9. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 12,415,944.11 forest lands lease contract
10. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 5,320.89 forest lands lease contract
11. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 3,896.00 forest lands lease contract
12. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 3,138.47 lease agreement
13. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 40.74 lease agreement
14. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 17,623.52 lease agreement
15. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 2,791.64 lease agreement
16. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 1,300.31 lease agreement
17. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 1,069.69 lease agreement
18. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 36,411.60 lease agreement
19. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 20,957.62 lease agreement
20. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 15,888.52 lease agreement
21. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 3,361.64 lease agreement OAO Gazprom Annual report 2012 10
No. Claimant Claim Claim amount
22. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 664.10 lease agreement
23. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 59,369.89 lease agreement
24. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 444,912.12 lease agreement
25. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 392,566.84 lease agreement
26. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 1,615,615.31 lease agreement
27. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 235,916.95 lease agreement
28. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 31,678.55 lease agreement
29. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 136.86 lease agreement
30. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 42,160.44 lease agreement
31. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding RUB 2,033.71 lease agreement
32. Forest Committee of the Republic of Komi Collection of OAO "Gazprom" outstanding RUB 71,018.43 lease agreement
33. Forest Committee of the Republic of Komi Collection of OAO "Gazprom" outstanding RUB 6,125.58 lease agreement
34. Forest Committee of the Republic of Komi Collection of OAO "Gazprom" outstanding RUB 91,028.24 lease agreement
35. Forest Committee of the Republic of Komi Collection of OAO "Gazprom" outstanding RUB 8,644.35 lease agreement
36. Forest Committee of the Republic of Komi Collection of OAO "Gazprom" outstanding RUB 1,769.40 lease agreement
37. Forest Committee of the Republic of Komi Collection of OAO "Gazprom" outstanding RUB 6,192.90 lease agreement
38. Ltd. "Agropromresurs" Collection of OAO "Gazprom" payable under RUB 4,387,370.99 the lease of land
39. The main forest management Collection of OAO "Gazprom" outstanding RUB 11,184.34 Chelyabinsk region lease agreement
40. Administration Sheksninsky municipal Collection of OAO "Gazprom" payable under RUB 1,402,782.02 district of the Vologda region the lease of land
41. Forest Committee of the Collection of OAO "Gazprom" outstanding RUB 71,018.43 Republic of Komi lease agreement
42. SEC Progress-2 Collection of OAO "Gazprom" payable under RUB 5,505,533.00 the lease of land
43. Adygeisky Agricultural Research Institute Collection of OAO "Gazprom" payable under RUB 35,533,328.00 the lease of land
44. Department of Natural Resources and Collection of OAO "Gazprom" outstanding RUB 22,146.90, the non-oil sector of the economy RhMAD lease agreement
45. Forest Committee of the Collection of OAO "Gazprom" outstanding RUB 22,128.21 Republic of Komi lease agreement
46. The administration of Ulyanovsk Collection of OAO "Gazprom" payable under RUB 215,287.08 the lease of land
47. District Administration Volotovsky Collection of OAO "Gazprom" payable under RUB 340,344.10 of the Novgorod region the lease of land
48. Property Management Committee Collection of OAO "Gazprom" payable under RUB 39,711.25 of Administration of the Velikoustiugskiy the lease of land area of Vologda Region
49. GKU Vladimir region – Kovrovskoe forestry Collection of OAO "Gazprom" payable under RUB 401,914.60 the lease of land OAO Gazprom Annual report 2012 11
No. Claimant Claim Claim amount
50. Committee for the Management Collection of OAO "Gazprom" payable under RUB 15,356.16 of Municipal Property of the city the lease of land Novoulyanovsk
51. TUFAUGI in Voronezh region Collection of OAO "Gazprom" penalties for late RUB 11,554.84 payment on the lease of land
52. "Agro-Alliance" Collection of OAO "Gazprom" damages for lost RUB 1,190,006.60 profits
53. JSC "Kamchatgazprom" Collection of OAO "Gazprom" debt for gas RUB 537,757,951.27 supplied in April-June 2012
54. JSC "Kamchatgazprom" Collection of OAO "Gazprom" debt for gas RUB 701,293,872.27 supplied in January-March 2012
55. Administration of the Duhovschinsky area Collection of OAO "Gazprom" penalties for late RUB 19,599,641.00 of the Smolensk region payment on the lease of land
56. Morgunov L.N. Collection of OAO "Gazprom" payable under RUB 2,971,150.15 the lease of land and interest
57. Arkhipova Z.V., Maximova E.D. Collection of OAO "Gazprom" payable under RUB 11,445,575.58 the lease of land and interest
58. Georgievskiy A.B., Chistikova L.P. Collection of OAO "Gazprom" unjust RUB 1,942,994.00 enrichment, damages and interest
59. Habuzov S.S. Collection of OAO "Gazprom" payable under RUB 1,548,199.95 the lease of land and loss
60. Habuzov S.S. Collection of OAO "Gazprom" payable under RUB 1,732,444.45 the lease of land and loss
61. Habuzov S.S. Collection of OAO "Gazprom" payable under RUB 1,082,778.45 the lease of land and loss
62. Mordvinov A.I. Collection of OAO "Gazprom" payable under RUB 86,544.30 the lease of land and loss
63. Popkov A.A. Collection of OAO "Gazprom" payable under RUB 316,347.36 the lease of land and loss
64. Filippova N.E. Collection of OAO "Gazprom" for losses RUB 736,000.00
65. Sharkova N.S. Collection of OAO "Gazprom" for losses RUB 1,512,000.00
66. Panova R.V. Collection of OAO "Gazprom" for losses RUB 1,196,000.00
67. Monashova A.K. Collection of OAO "Gazprom" for losses RUB 925,000.00
68. Arkhipova Z.V., Maximov E.D. Collection of OAO "Gazprom" payable under RUB 1,548,187.98 the lease of land and interest
69. Arkhipova Z.V., Maximov E.D. Collection of OAO "Gazprom" payable under RUB 868,985.26 the lease of land and interest
70. Arkhipova Z.V., Maximov E.D. Collection of OAO "Gazprom" payable under RUB 351,909.58 the lease of land and interest
71. Arkhipova Z.V., Maximov E.D. Collection of OAO "Gazprom" payable under RUB 429,550.00 the lease of land and interest
72. SP Zakharov S.I. Collection of OAO "Gazprom" payable under RUB 799,999.92 the lease of land
73. SP Zakharov S.I. Collection of OAO "Gazprom" of legal costs RUB 22,000.00
74. Makarova Z.V. Collection of OAO "Gazprom" for losses RUB 2,665,779.00
75. Baturin V.I. Collection of OAO "Gazprom" for losses RUB 219,341.13
76. Administration of the Zhirnovsky MR Collection of OAO "Gazprom" payable under RUB 6,575,873.46 of the Volgograd Region the lease of land and interest
77. Administration of the Knayzhpogostsky MR Collection of OAO "Gazprom" unjust RUB 1,330,193.43 of the Republic of Komi enrichment
78. TUFAUGI in the Vologda region Collection of OAO "Gazprom" payable under RUB 53,715.75 the lease of land and interest
79. TUFAUGI in the Vologda region Collection of OAO "Gazprom" payable under RUB 431,717.99 the lease of land and interest OAO Gazprom Annual report 2012 12
No. Claimant Claim Claim amount
80. TUFAUGI in the Vologda region Collection of OAO "Gazprom" payable under RUB 10,406.69 the lease of land and interest
81. TUFAUGI in the Vologda region Collection of OAO "Gazprom" payable under RUB 1,118,282.23 the lease of land and interest
82. TUFAUGI in the Vologda region Collection of OAO "Gazprom" payable under RUB 20,355.86 the lease of land and interest
83. JV "Inter-S» Collection of OAO "Gazprom" compensation RUB 331,477,607.00 costs for the acquisition of production equipment and the construction of real estate
84. JV "Inter-S» On the recovery of unjust enrichment RUB 83,972,479.38
85. The Ministry of Energy of the Republic Collection of OAO "Gazprom" compensation 5000000000 Lithuanian litas of Lithuania for breach of shareholder agreement of (about 58,195,896,716 rubles.). purchase and sale of shares of JSC "Lietuvos Dujos 'and shareholders' agreement AB" Lietuvos Dujos ", as well as setting unfair prices for gas supplied to Lithuania
86. Moncrief Oil International, Inc. On the recovery of damages from the Claim about $ 330 million against OAO Gazprom, Gazprom Marketing and Trading USA and Pace Global Energy Services LLC regarding unlawful interference into contractual relations between the claimant and its business partner, illegal appropriation of commercial secrets and attempts to obstruct justice, as well as for recovery of damages to the amount of USD 110 million for each of the three claims (proceedings in the Supreme Court of the State of Texas).
Debt claims filed by OAO Gazprom
Total debt claims unsettled is RUB 64,829,720; USD 685,000,000
No. Claimant Claim Claim amount
1 JSC "Moldovagaz" On the recovery of the debt for gas supplied US $ 485 669 496.17 in 2010
2 Gubkin Russian State University of Oil A termination of the contract and recovery RUB 53,624,220 and Gas of unjust enrichment
3 Ltd. "Prometheus-Sochi" On compelling to compensate the material RUB 11,205,500 damage
4 The Ministry of Energy of the Republic On the recovery of losses suffered in about $ 200 million, of Lithuania consequence of the introduction of the but the calculation of damages Lithuanian authorities in respect of Gazprom will be further refined by Group's companies (JSC "Kaunas Heat and OAO "Gazprom" in the course of Power Plant") tariff regulation of the price investment arbitration of thermal energy OAO Gazprom Annual report 2012 13
INFORMATION ABOUT THE PARTICIPATION OF OAO "GAZPROM" IN THE CHARTERED CAPITAL OF OTHER ORGANIZATIONS AS OF DECEMBER 31, 2012
No. Short title Core business General office Participation interest
OAO Gazprom’s Participation Interest – 100 %
1. ОАО Beltransgaz Gas transportation. 9 Nekrasova Str., 220040, Minsk, 100 % The Republic of Belarus.
2. ООО Gaz-Oil Implementing and developing com- 14 Nakhimova Str., 100 % prehensive measures to design and 236010, Kaliningrad, Russia. construct gas pipelines, UGSF, gas distribution stations, and CNG filling stations.
3. Gazprom (UK) Limited Organizing project finance for 41 Vine Street, London ЕС3N 2AA, 100 % certain hydrocarbon production United Kingdom. facilities.
4. ООО Gazpromavia Organizing and carrying out air Airport Ostafyevo, 142131, 100 % Aviation Company transportation. p/o Ryazanovo, Podolsky district, Moscow region, Russia.
5. ООО Gazprom VNIIGAZ Scientific and technical activities. Razvilka, Leninsky District, 100 % Moscow region, Russia.
6. ООО Gazprom Gaznadzor Ensuring – together with 41 building 1, 100 % OAO Gazprom’s companies – Vernadskogo pr.,119415 the reliability and safety of Moscow, Russia. technological facilities within the Unified Gas Supply System.
7. ООО Gazprom Monitoring the compliance with 8 building 1, Stroiteley Str., 100 % gazobezopasnost gas safety instructions and the 119311, Moscow, Russia. compliance with well operation technologies.
8. OOO Gazprom Natural gas, gas condensate and oil 93 A, Karla Marksa str., Krasnoyarsk, 100 % geologorazvedka production. Russian Federation.
9. ООО Gazprom dobycha Hydrocarbons production and 30/33 A Lenina/Babushkina Str., 100 % Astrakhan refining. Astrakhan, Kirovsky district, Russia.
10. ООО Gazprom dobycha Exploring and developing hydrocar- 14, Nizhnyaya Naberezhnaya Irkutsk 100 % Irkutsk bon fields as well as constructing and 664011, Russia. operating gas distribution networks.
11. ООО Gazprom dobycha Hydrocarbons production. 53 Shosse Neftyanikov Str., 100 % Krasnodar Zapadny administrativny okrug, GSP, 350051, Krasnodar, Russia.
12. ООО Gazprom dobycha Searching for, exploring, and 4 Oktyabrsky pr., Kemerovo, 100 % Kuznetsk producing methane from coal beds Russia. and other hydrocarbons.
13. ООО Gazprom dobycha Hydrocarbons production. 1 Zvereva Str., 629730, Nadym, 100 % Nadym Yamalo-Nenets Autonomous Area, Russia.
14. ООО Gazprom dobycha Hydrocarbons production. 20 Respublika Str., 629806, 100 % Noyabrsk Noyabrsk, Yamalo-Nenets Autonomous Area, Russia.
15. ООО Gazprom dobycha Hydrocarbons production and 460058, 1/2 Chekalova Str, 100 % Orenburg refining Orenburg, Russia
16. ООО Gazrpom dobycha Hydrocarbons production. 8 Zheleznodorozhnaya Str., 100 % Urengoy 629307, Novy Urengoy, Yamalo- Nenets Autonomous Area, Russia.
17. ООО Gazprom dobycha Developing hydrocarbon fields 101, settlement Gazoprovod, 100 % shelf on thecontinental shelf. 142770, Leninsky District, Moscow Region, Russia. OAO Gazprom Annual report 2012 14
No. Short title Core business General office Participation interest
18. ООО Gazprom dobycha Hydrocarbons production. 9 Geologorazvedchikov Str., 100 % Yamburg 629300, Novy Urengoy, Yamalo- Nenets Autonomous Area, Russia.
19. ZAO Gazprom Exploring and developing oil and gas 8 building 1, Stroiteley Str., 100 % Zarubezhneftegaz fields in foreign countries as well 117311, Moscow, Russia. as carrying out foreign trade.
20. ООО Gazprom invest Designing, constructing, and com- 9 Frunze pr., 634029, 100 % Vostok missioning gas facilities as well as Tomsk, Russia. construction works.
21. ООО Gazprom invest Designing, constructing, and 6A Tobolskaya Str., 194044, 100 % Zapad commissioning gas facilities as well St. Petersburg, Russia. as construction works.
22. ZAO Gazprom invest Yug Construction and assembly works, 8 building 1, Nauchny proezd, 100 % engineering activities. 117246, Moscow, Russia.
23. OOO Gazprom Investing funds into projects and 33 Arkhitektora Vlasova Str., 100 % investproekt managing projects in the electric 142770, Moscow, Russia. power industry.
24. OOO Gazprom Investment and financial activities. 8, Maliy Novopeskovskiy per., 100 % investholding Moscow, Russian Federation
25. OOO Gazprom inform Unified service IT-company. 13 building 3, Bolshaya 100 % Cheremushkinskaya Str., 117447, Mocow, Russia.
26. OOO Gazprom Kapital Raising funds for OAO Gazprom 95 building 1, Varshavskoe shosse, 100 % by placement of ruble bonds. 117566, Moscow, Russia.
27. OOO Gazprom Supplying materials and technical 8 building 1, Stroiteley Str., 100 % komplektaciya Resources. 117317, Moscow, Russia.
28. ООО Gazprom Sales of natural gas to all of 101, settlement Gazoprovod, 100 % mezhregiongaz consumer categories in Russia. 142770, Leninsky District, Moscow Region, Russia.
29. OOO Gazprom neft shelf Developing oil and gas fields. Вldg.101, Gazoprovod Settlement, 100 % Sosenskoe Urban Area, 142770 Moscow, Russian Federation
30. OOO Gazprom okhrana PSC Providing security services. 8 building 1, Stroiteley Str., 100 % 119991, Moscow, Russia.
31. OOO Gazprom pererabotka Hydrocarbons refining. 16 Ostrovsky Str., 628425, Surgut, 100 % Khanty-Mansi Autonomous Area, Tyumen region, Russia.
32. OOO Gazprom Personal Providing services related to head- 16 Nametkina Str., CEDEX-7 str., 100 % hunting and personnel recruiting. Moscow, Russia.
33. OOO Gazprom Providing services related to the 60A Donguzskaya Str., 460027, 100 % podzemremont Orenburg repair, upgrade, reconstruction, tech- Orenburg, Russia. nical refurbishment, abandonment, and conservation of all kinds of wells.
34. OOO Gazprom Providing services related to the 52 G Naberezhnaya, 629300, 100 % podzemremont Urengoy repair, upgrade, reconstruction, tech- Novy Urengoy, Yamalo-Nenets nical refurbishment, abandonment, Autonomous Area, Russia. and conservation of all kinds of wells.
35. OOO Gazprom UGS Complex services for natural gas 101, p. Gazoprovod, 142770, 100 % storage. Leninsky district, Moscow region, Russia.
36. OOO Gazprom razvitiye Searching for and organizing the 69 Novocheremushkinskaya, 100 % development of new projects, Moscow, Russia. optimizing investments, and bringing down operational risks and costs of OAO Gazprom’s companies in Russia and abroad.
37. Gazprom Sakhalin Investment activities and asset Concertgebouwplein 13, 1071 LL 100 % Holdings B.V. Management. Amsterdam, the Netherlands.
38. OOO Gazprom sbyt Supplying natural gas at 26-V Artem Str., Kiev, Ukraine. 100 % Ukraine non-regulated tarrifs. OAO Gazprom Annual report 2012 15
No. Short title Core business General office Participation interest
39. OOO Gazprom svyaz Operation of OAO Gazprom’s 16 Nametkina Str., 100 % technological communications 117997, Moscow, Russia. network as well as data transmission networks.
40. OOO Gazprom Supplying and selling liquefied 53A Dubravnaya Str., Kazan, 100 % szhizhenny gaz natural gas, filling gas cylinders the Republic of Tatarstan, Russia. with liquefied natural gas, as well as repairing and carrying out technical examination of gas cylinders.
41. OOO Gazprom sotsinvest Design, construction and operation 20 A Aptekarskaya naberezhnaya, 100 % of social facilities. 197022, St. Petersburg, Russia.
42. ZAO Gazprom telecom Technical upgrade and moder ni- 62 building 2, Starokaluzhskoye 100 % zation of OAO Gazprom’s corporate Shosse, 117630, Moscow, Russia. communication network on base of commercial exploitation of vast telecommunication capacities.
43. OOO Gazprom transgaz Gas transportation. 58 Raboche-Krestiyanskoe Str., 100 % Volgograd 400074, Volgograd, Russia.
44. OOO Gazprom transgaz Gas transportation. 14 Klara Tsetkin Str., 100 % Ekaterinburg 620000, Yekaterinburg, Russia.
45. Foreign private company Gas transportation. 22 V. Khoruzhy, 220123, Minsk, 100 % Gazprom transgaz Zapad the Republic of Belarus.
46. OOO Gazprom transgaz Gas transportation. 41 Adelya Kutuya Str., Kazan, 100 % Kazan the Republic of Tatarstan, Russia.
47. OOO Gazprom transgaz Gas transportation. 53 Shosse Neftyanikov Str., 100 % Krasnodar 350051, Krasnodar, Russia.
48. OOO Gazprom transgaz Gas transportation O. Bulacha Str., 367030, 100 % Makhachkala Makhachkala, the Republic of Daghestan, Russia.
49. OOO Gazprom transgaz Gas transportation. 101 p. Gazoprovod, Leninsky district, 100 % Moscow Moscow region, Russia.
50. OOO Gazprom transgaz Gas transportation. 11 Zvezdinka, 603950, Nizhny 100 % Nizhny Novgorod Novgorod, Russia.
51. OOO Gazprom transgaz Gas transportation. 20 Eroshevskogo Str., 100 % Samara 443 086, Samara, Russia.
52. OOO Gazprom transgaz Gas transportation. 3 Varshavskaya, 196128, 100 % Sankt-Peterburg St. Petersburg, Russia.
53. OOO Gazprom transgaz Gas transportation. 118A 50-let Oktyabrya pr., 100 % Saratov 410052, Saratov, Russia.
54. OOO Gazprom transgaz Gas transportation 6 Oktybr revolutsiya, Stavropol, 100 % Stavropol Stavropol territory, Russia.
55. OOO Gazprom transgaz Gas transportation. 1 Universitetskaya, 100 % Surgut 628412, Surgut, Khanty-Mansi Autonomous Area – Yugra, Tyumen region, Russia.
56. OOO Gazprom transgaz Gas transportation. 9 Frunze pr., 634029, 100 % Tomsk Tomsk, Russia.
57. OOO Gazprom transgaz Gas transportation. 59 Rikhard Zorge, 450054, 100 % Ufa Ufa, the Republic of Bashkortostan, Russia.
58. OOO Gazprom transgaz Gas transportation. 39/2 Lenina pr., 169300, Ukhta, 100 % Ukhta the Komi Republic, Russia.
59. OOO Gazprom transgaz Gas transportation. 30 Primorsky bulvar, Chaykovsky, 100 % Tchaikovsky 617760,Perm Territory, Russia.
60. OOO Gazprom transgaz Gas transportation. 15 Mir Str., 628260, Yugorsk, 100 % Yugorsk Khanty-Mansi Autonomous Area – Yugra, Tyumen region, Russia. OAO Gazprom Annual report 2012 16
No. Short title Core business General office Participation interest
61. Gazprom Finance B.V. Investment activities and asset 1 Lokateplikade, 100 % Management. 1076AZ, Amsterdam, the Netherlands
62. ООО Gazprom tsentrremont Works related to the overhaul, 1 Moskovskaya Str., 141100, 100 % reconstruction, and technical Shchelkovo, Moscow region, refurbishment of electric power Russia. and heat equipment.
63. Gazprom EP Investment activity, managing assets Prins Hendriklaan 28, 1075BD 100 % International B.V. located abroad in the extraction of Amsterdam, the Netherlands. hydrocarbons.
64. OOO Gazprom expo Information, advertising, and analytical 27 building 2, Obrucheva Str., 100 % services for OAO Gazprom’s scientific 117630, Moscow, Russia. and technical, production and management activity.
65. OOO Gazprom export Foreign trade activity 5A Galernaya Str., 190000, 100 % St. Petersburg, Russia.
66. OOO Gazprom energo Implementing projects to construct 8 building 1, Stroiteley Str., 100 % power stations in Russia, CIS coun- 117939, Moscow, Russia. tries, Baltic states, and Far Abroad countries as well as taking part in establishing its own energy base.
67. OOO Gazprom Carrying out investment activities 101 building 3, Vernadsky pr., 100 % enrgoholding and asset management in electric Moscow, Russia. power business
68. ООО Gazpromtrans Rendering railway transportation 16, Nametkina Str., 117997, 100 % and forwarding services Moscow, Russia.
69. ООО Gazflot Sea transportation and sea fields 12a Nametkina Str., 117420, 100 % development Moscow, Russia.
70. ООО Georesources Geophysical activities 37 building 2, office 56, 100 % Vernadsky Av., 119 415, Moscow, Russia.
71. OOO Kovyktaneftegaz Exploring, transportation, refining 14, Nizhnyaya Naberezhnaya Irkutsk 100 % and developing oil and gas fields 664011, Russia. as well as selling hydrocarbons and refined products
72. ООО NIIgazekonomika Scientific and technical activities 20 building 8, 100 % Staraya Basmannaya Str., 105066, Moscow, Russia.
73. ООО NGCC Construction of gas chemical 2a Yuzhnaya Str., 629300, 100 % (OOO Novy Urengoi Gas complex Novy Urengoy, Tyumen Region, Chemicals Complex) Yamalo-Nenets Autonomous Area, Russia.
74. ООО Podzemgazprom Scientific research and project 8 building 1, Stroiteley Str. 100 % activities 117311, Moscow, Russia.
75. ООО NPC Research and implementing projects 40 Bolshaya Semenovskaya Str., 100 % Podzemhydromineral in the field of production and 107023, Moscow, Russia. Science and efficient usage of hydrocarbon and Production Center mineral raw materials as well as organizing the production process to extract valuable components from hydrocarbon and mineral raw materials
76. ООО Surgutstroygaz Construction 16 Ostrovskogo Str., 628418, 100 % Construction Company Surgut, Tyumen Region, (OOO SK SSG) Khanty-Mansi Autonomous Area, Russia.
77. ООО Temryukmortrans Carrying out sea coastwise and Seaport, 353500, Temryuk, 100 % international cargo transportation, Krasnodarsky Territory, Russia. towing, wrecking, and supply activities at sea
78. АО Topenergy Supplying and selling natural gas as 35, Nikola Mirchev Str., Isgrev 100 % well as expanding the existing transit district, Sofia 1113, Bulgaria. gas pipelines OAO Gazprom Annual report 2012 17
No. Short title Core business General office Participation interest
79. ООО TyumenNIIgiprogaz Scientific research and project 2, Vorovskogo Str., 625019, 100 % activities Tyumen, Russia
80. ООО EACGP Carrying out various physicochemical 1 Stroiteley Str., 8 building, 117939, 100 % (Ecological and Analytical work and chemical analysis related Moscow, Russia. Center for Gas Industry) to radiation monitoring
81. ZAO Yamalgazinvest Carrying out work to organize the 41 building 1, Vernadskogo Av., 100 % design and construction of gas 119991, Moscow, Russia. industry facilities
OAO Gazprom’s Participation Interest – more than 50% but less than100%
82. OAO Chechengaz Supply, transportation, gas sales 38 Staropromislovskoe road, 100%–1 share in Chechen Republic Grozny, Chechen Republic, Russia
83. OAO Chechengazprom Supply, transportation, gas sales 35 Mozdokskaya str., Grozny, 100%–1 share in Chechen Republic Chechen Republic, Russia
84. ОАО Gazmash Manufacturing household 13 Verkhnyaya Radishchevskaya Str., 99.999 % fuelconsuming appliances 109240, Moscow, Russia.
85. ОАО Tsentrgaz Construction of trunk gas pipelines, 11 Mendeleevsraya Str., 99.99 % reconstruction and overhaul of gas Tula, Russia. industry facilities, and gasification
86. ОАО Vostokgazprom Exploring and developing oil and gas 73 Bolshaya Podgornaya Str., 99.98 % fields as well as selling hydrocarbons 634009, Tomsk, Tomsk region, and refined products Russia.
87. ОАО Gazpromtrubinvest Producing and selling pipes 1 Magistralnaya Str., 99.87 % Volgorechensk, Kostromskaya Region, Russia.
88. ОАО Lazurnaya Designing, funding, and completing 103 Kurortny Av.,354024, Sochi, 99.69 % the construction of the Lazurnaya Russia. hotel complex
89. ZAO Kaunasskaya Generating and distributing 147, Taikos Av., LT-51142, 99.496 % thermal power plant electric power Kaunas, Lithuania,
90. OOO Gazprom torgservis Selling food products and 16 Nametkina Str., 99 % consumer goods 117997, Moscow, Russia.
91. OAO Gazprom promgaz Carrying out the unified scientific 6 Nametkina Str., Moscow, Russia. 98.71 % and technical policy in the field of energy saving and gasification
92. ТОО Future Fatherland Fund Supporting the youth’s innovation 1/9 building 8, Kremlevskaya 96.2 % activities embankment, 121019, Moscow, Russia.
93. OAO Gazprom neft Exploring oil and gas fields, 5A Galernaya Str., 190000, 90 % organizing oil and gas production, St. Petersburg, Russia. transportation and refining, as well as producing oil products, petrochemical and other products
94. ОАО Daltransgaz Gas transportation 108, Kalinina Str., 680028 88 % Khabarovsk, Khabarovsky Region, Russia.
95. ZAO ArmRosgazprom Transportation, storage and 43 Tbilisi highway, 0091, 80 % sales of natural gas in the Yerevan, Armenia. Republic of Armenia
96. OAO Gazprom Establishing a satellite 18B Sakko i Vantsetti Str., 79.8 % kosmicheskie sistemy communicationssystem 141070, Korolev, Moscow region, Russia.
97. ОАО Zapsibgazprom Gazification, construction works, 19 Pervomayskaya Str., 76.69 % production of construction materials 625000, Tyumen, Tyumen Region,Russia.
98. ОАО Druzhba Organizing hotel, health, and Rogozinino, Naro-Fominsky district, 75.96 % recovery services Moscow Region, Russia.
99. OAO Gazprom – South Ossetia Gas transportation 18 Stalina Str., Tskhinval, 75 %+1 Share Republic of South Osetia. OAO Gazprom Annual report 2012 18
No. Short title Core business General office Participation interest
100. ZAO Gazprom YRGM Supplying (selling) natural gas and 43 building A, Sverdlova Str., 75 % Development gas condensate as well as rendering 629007, Salekhard, Yamalo-Nenets natural gas transportation and Autonomous Area, Russia. storage services
101. ZAO Gazprom YRGM Producing and selling natural gas, 22 Lenina Str.,629380, 75 % Traiding gas condensate, and oil as well as Krasnoselkup, Krasnoselkupsky rendering natural gas transportation district, Yamalo-Nenets and storageservices Autonomous Area, Russia.
102. ОАО Krasnoyarskgazprom Geological and drilling works 1 Kurchatova Sq., 123182, 75 % Moscow, Russia.
103. Shtokman Development AG Design, construction financing Baarerstrasse 8, 6301 Zug. 75 % and operation of the facilities at the first phase of the implementation of the Shtokmanovskoye gas condensate field
104. ОАО Giprospetsgaz Developing long-term gas 16/13 Suvorovsky Av., 60 % construction programs and carrying 191036 Sankt-Petersburg, Russia. out technological design activities
105. ОАО VNIPIgazdobycha Providing scientific and technical 4 Sakko i Vantsetti Str., 56.67 % products related to geological explo- 410760, Saratov, Russia. ration and natural gas production as well as carrying out the construction and reconstruction of natural gas production facilities. Servicing OAO Gazprom’s companies
106. JV OAO Brestgazoapparat Producing household gas stoves 22 Ordzhonikidze Str., 224016, 51 % Brest, The Republic of Belarus.
107. ООО Gazpromviet Geological exploration as well as oil 1 Stroiteley Str., 8 building, Moscow, 51 % and gas production, transportation, Russia and refining
108. ОАО Gazpromgeofizika Geophysical survey of wells and Neftegasosyemky Str., 51 % organizing the production of Ramenskoye, Ramensky district, new technical developments for Moscow Region, Russia. geophysical survey of wells
109. ОАО Giprogaztsentr Project support to OAO Gazprom’s 26 Alekseevskaya Str., 51 % companies Nyzhny Novgorod, Russia.
110. Nord Stream AG Design, construction and operation Grafenauweg, 6304, Zug, 2, 51 % of the Nord Stream pipeline Switzerland
111. South Stream Serbia AG Design, funding, construction, c/o Domanda Verwaltungs GmbH, 51 % and operation of a apart of the Baarerstrasse 43, 6304 Zug, South Stream pipeline Switzerland.
112. ОАО SevKavNIPIgaz Design and survey works to construct 419 Lenin Str., 355035, Stavropol, 51 % oil and gas complex facilities Russia.
113. DOAO Spetsgazavtotrans Construction and capital repairs 182 Votkinskoye highway, 51 % OAO Gazprom of gas trunk pipelines, fields develop- 426039, Izhevsk, Udmurtia. ment, motorcar transportation services
114. DOAO CKBN Design and construction activities 28 Komsomolsraya Str., 142110, 51 % OAO Gazprom to produce integrated equipment Podolsk, Moscow Region . packages for gas and oil facilities
115. BSPС B.V. (KSN Blue Stream) Construction and operation of the Strawinskylaan 845, 50 % Blue Stream gas transportation 1077ХХ Amsterdam, the system Netherlands.
116. ТОО KazRosGaz Transporting and refining Kazakh gas 71 Zenkova Str., 050010, Almaty, 50 % at the Orenburg GPP, sales of refined Kazakhstan. products
117. ООО International Gas Ensuring the reliability of natural 6 B. Kmelnitsky Str. 01001, Kiev, 50 % Transmission Consortium gastransportation and optimizing Ukraine. natural gas transportation routes through Ukraine
118. АО Moldovagaz Transportation and sales of natural 38 Albishoara Str., 2005, 50 % gas in the Republic of Moldova Kishinev, Moldova.
119. ROSUKRENERGO AG Trading natural gas Bahnhofstrasse 7, CH-6300 Zug, 50 % Switzerland. OAO Gazprom Annual report 2012 19
No. Short title Core business General office Participation interest
120. South Stream Slovenia LLC Design, funding, construction, 11, Lublanskaya Brigady Str., 1000, 50 % and operation of a part of the South Lublana, Slovenia Stream pipeline
121. South Stream AG Design, funding, construction, and Switzerland, CH-6304 Zug, c/o Peter 50 % operation of a part of the South Hodel, Industriestrasse 13c. Stream pipeline
122. South Stream Austria GmbH Design, funding, construction, Lowelstra e 20, 1010 Wien, Austria. 50 % and operation of a part of the South Stream pipeline
123. South Stream Bulgaria AD Design, funding, construction, 8, Triushi Str., 1303, Sofia, Bulgaria. 50 % and operation of a part of the South Stream pipeline
124. South Stream Hungary Zrt Design, funding, construction, and 31, Nador Str., N-1051 Budapest, 50 % operation of a part of the South Hungary. Stream pipeline
125. South Stream Greece S.A. Design, funding, construction, Massogion Av., 15231, 50 % and operation of a part of the Municipality Khalandri, Greece. South Stream pipeline
126. ООО TsentrCaspneftegaz Oil and gas fields exploration 125 Profsoyuznaya Str., 117647, 50 % Moscow, Russia.
127. YugoRosGaz j.v. Design and construction of the gas 8-10 Zmai Iovina, 11000 Beograd, 50 % pipeline system Serbia.
OAO Gazprom’s Participation Interest more than20%and less than 50%
128. ОАО Belgazprombank Banking services 60/2 Pritytskogo Str., 49.66 % 220121, Minsk, the Republic of Belarus.
129. OAO Gazprom avtomatizatsiya Developing, producing, and 25 Savvinskaya nab., 49.62 % implementing automatic systems 119435, Moscow, Russia. (more than 50% and remote control systems of voting shares)
130. EuRoPol GAZ А.О. Construction and operation of the 12, Topiel Str., 48 % Yamal-Europe gas transportation 00-342 Warsaw, Poland system in Poland
131. Turusgaz A.S. Design, construction, and operation 16/26 Uksup Gadesi Str., 06680 45 % of gasification and electric power Kavaklydery, Ankara, Turkey sector facilities in Turkey
132. ZAO Khimsorbent Completing the construction, Building 175, Vostochnoye 43.5 % operation of a set of production highway 7km+500 m, facilities that produce chemical Vostochny promrajon Khimmash, agents to purify natural gases Dzerzhinsk, Nizhegorodskaya of sulfur content and carbon Region, Russia. dioxide
133. АО Gaztransit Gas transportation 26-В Artema Str., 04053, 40.22 % Kiev, Ukrain.
134. ОАО Severneftegazprom Natural gas production, preparation 22 Lenina Str., 629380, 40.00045 % and sales from the Yuzhno-Russkoye Krasnoselkup, Krasnoselkupsky (more than oil and gas condensate field district, Yamalo-Nenets 50% of voting Autonomous Area, Russia. shares)
135. ОАО Institute YuzhNIIgiprogaz Design and survey work with regard 169-g Artema Str., 40 % to gas industry facilities 83121 Donetsk, Ukrain.
136. ZAO Rosshelf Developing gas fields on the shelf 3 letter-B office 6-N, 6,7, 39.505 % in the Arctic seas in Russia Zemledelcheskaya Str., 197343, St. Petersburg, Russia.
137. АО Lietuvos dujos Natural gas purchase, transportation 24 Aguonu Str. LТ-03212, Vilnus, 37.06 % and distribution in Lithuania Lithuania.
138. GPB (ОАО) All types of banking services 16 building 1, Nametkina Str., 35.54 % 117420, Moscow, Russia.
139. ZAO Horizon Holding Investment and consulting activities 71/32 Novocheremushkinskaya Str., 35 % 117420, Moscow, Russia.
140. АО Latvijas Gaze Natural gas purchase, transportation, 20 Vagonu Str., LV-1009, Riga, 34 % distribution and storage in Latvia Latvia. OAO Gazprom Annual report 2012 20
No. Short title Core business General office Participation interest
141. ОАО ORFIN Organizing, funding, and implementing 2 Tsentralnaya Str., 33.7 % (OAO Orenburg Finance investment programs as well as 461307 settlement Prigorodny, Company) organizing operations in the financial Orenburgsky district, and stock market Orenburgskaya Region, Russia.
142. ZAO STELLA VITAE Trading oil, natural gas, and refined 15 Danes Str., LT-92117, Klaipeda, 30 % products. Natural gas wholesale trade Lithuania.
143. AOZT KhEK Electric and thermal power 9 Gamalei Str.,123182, Moscow, 25.9 % (AOZT Khoroshevskaya production and sales Russia. Energy Company)
144. ZAO Lider Trust management of pension reserves 13, Simfiropolskiy Avn., Moscow 25,714 % SPC, management of insurance companies funds and mutual funds
145. Gasum Oy Natural gas transportation and 1 Miestenie, 02150 Espoo, Finland. 25 % distribution in Finland
146. ОАО Prometey Sochi Taking part in social and economic 3 Sledopytov Str., 354002, 25 % development of the Black Sea resort Razdolnoye, Sochi, Russia. area in the Krasnodar territory. Construction
147. VEGA Investment Company Investment and financial activities 4 office 214 Genkelya Str., 21 % 614068, Perm, Russia.
148. ZAO SR-DRAGA Preparing and maintaining 71/32 Novocheremushkinskaya Str., 20 % OAO Gazprom’s shareholder register 117420, Moscow, Russia. OAO Gazprom’s Participation Interest – less than 20%
149. ZAO Regionreestr Maintaining and keeping shareholder Business Center, p/o Kommunarka, 18.18 % registers settlement Gazoprovod, Leninsky district, Moscow Region.
150. ZAO RUS-GAZ Trade House Organizing retail and small wholesale 84 building 2, Vernadskogo Av., 17 % trade based on branded shops and 119606, Moscow, Russia. enterprises
151. АООТ Mospromagrotorgdom Assisting companies and enterprises 24 Smolnaya Str., 11.1 % with the supply of materials, raw 125195, Moscow, Russia. materials, and fuel
152. OOO Gazprom Neft Novy Port Oil and gas production. 72 Respubliki Str., Salekhard, 10 % Yamalo-Nenets Autonomous Area, Russia.
153. INTERCONNECTOR (UK) Operation of the Interconnector gas 41 Vine Street, London ЕС3N 2AA, 10 % LIMITED pipeline between United Kingdom United Kingdom. and Belgium
154. AO «Eesti Gaas» Transportation and sales of natural 9 Livalaila Str., 10118 Tallinn, 6.38 % gas in Estonia Estonia.
155. ОАО AVTOGAZ Developing new equipment to use 8 building 1, Stroiteley Str., 4.55 % compressed natural gas and develop 117317, Moscow, Russia. low-output fields
156. ОАО SOGAZ All types of insurance operations in 10 Akademika Sakharova av., 3.77 % rubles and foreign currency Moscow, 107078, Russia
157. ООО Peter Gaz Developing, producing, and imple- 62 Starokaluzhskoye road, 117630 1% menting pipelines and gas infrastruc- Moscow ture, including offshore projects
158. AO Overgas Inc. Production and operation transit and 5 Fillip Kutev str. Sofia, Bulgaria 0.49% long distance gas pipeline in Bulgaria
159. OOO Caspian oil company Search and exploration of oil and 10 Gubernator A. Guzhvina AV., 0.216% gas fields, exploration works 414014, Astrakhan (on North Caspian license region)
160. OOO GazpromPurInvest Investment business 13 Donskaya Str., 119049, Moscow 0.09%
161. OAO Stroytransgazinvest Equity investment 65 Novocheremushkinskaya str., 0.0006% 117418, Moscow
162. OAO Stroytransgaz Сomplex construction oil and gas 29 Moskovskaya str, 302030, Orel 0.0004% facilities, project-survey, diagnostic work, сonstruction, investment, foreign trade OAO Gazprom Annual report 2012 21
THE LIST IMPLEMENTED IN 2012 ACQUISITIONS (SALES) OF OAO "GAZPROM" SHARES (SHARES) IN COMPANIES, AS WELL AS INVESTMENTS IN EQUITY INVESTMENTS IN SUBSIDIARIES
Acquisition of assets and an increase in the authorized capital
Transaction Description Basis Total Cost Date (thousands roubles)
The increase in share capital of OOO "Gazprom The Board of Directors 40,000,000.0 Date of registration changes – pererabotka" with 31.516 billion rubles of OAO "Gazprom" 11.05.2012 to 71.516 billion rubles. № 1204 from 27.05.2008 The increase in share capital of OOO "Gazprom The Board of Directors 10,000,000.0 Date of registration changes – Energoholding" with 226,507,625 722.42 rubles of OAO "Gazprom" 03.02.2012 up to 236 507 625 722.42 rubles. № 1853 from 03.08.2011 Acquisition of additional shares of GPB (OJSC) The Board of Directors 7,500,000.0 Date of transaction in personal with a decrease in the percentage of participation of OAO "Gazprom" account – 06.02.2012 in the company of 41.725% to 35.54%. № 1911 Date of registration of the report from 23.12.11 on the results – 28.06.2012 The increase in share capital of OOO "Gazprom The Board of Directors 5,378,000.0 Date of registration of the results – transgaz St. Petersburg" to 3,944,614,649 rubles of OAO "Gazprom" 28.06.2012 to 9,322,614,650 rubles. № 1916 from 26.12.2011 Increase in share OOO "Gazprom mezhregiongaz" The Board of 2,455,490.0 Date of registration changes – capital 23.133 billion rubles to 25,588,490,000 Directors of OAO 30.03.2012 rubles. "Gazprom" № 1895 from 14.11.2011 Increase in share OOO "Gazprom mezhregiongaz" The Board of Directors 1,100,000.0 Date of registration changes – capital 25,588,490,000 rubles to of OAO "Gazprom" 03.08.2012 26,688,490,000 rubles. № 1955 from 07.03.2012 The increase in the authorized capital of Nord The Board of Directors 3,136,026.7 30.04.2012 – 1.31 billion Swiss francs Stream AG to 1,306,200,000 Swiss francs to of OAO "Gazprom" (authorized capital size) 1.3154 billion Swiss francs. Francs to keep the № 1938 from 27.06.2012 – 1313600000 Swiss share of participation in the amount of 51%. 07.02.2012 francs (authorized capital size) 07.11.2012 – 1,315,400,000 Swiss francs (authorized capital size) The increase in the authorized capital of the The Board of Directors 2,493,119.7 Date of entry in the personal account – company Shtokman Development AG with 231.3 of OAO "Gazprom" 20.03.2012 million Swiss francs to 232.8 million Swiss francs № 1904 to the conservation interest at the rate of 51%. from 01.12.2011 Acquisition of 24% Shtokman Development AG, The Board of Directors 789.7 Date of entry in the personal account – the company owned by Statoil with the increase of OAO "Gazprom" 25.07.2012 of "Gazprom" shares in the company from 51% № 2067 to 75%. from 22.10.2012
Acquisition of additional shares of ZAO Lider The Board of Directors 1,928,960.3 Date of entry in the personal account – with the increase in interest in the company of OAO "Gazprom" 12.04.2012 from 0% to 25,714%. № 1965 Date of registration of the report on the from 10.04.2012 outcome of the issue – 18.05.2012 The increase in share capital of OOO "Gazprom The Board of Directors 1,635,000.0 Date of registration changes – transgaz Ukhta" with 4,231,876,817 rubles of OAO "Gazprom" 21.05.2012 to 5,866,876,817 rubles. № 1918 from 26.12.2011 Acquisition of additional shares of The Board of Directors 1,581,235.0 Date of agreement of sing for shares – OAO "Belgazprombank" with increasing of OAO "Gazprom" 24.05.2012 interest from 49.02% to 49.66%. № 1946 Date of transfer of ownership of shares – from 20.02.2012 21.08.2013 The increase in share capital of OOO "Gazprom The Board of Directors 657,971.8 Date of registration changes – podzemremont Orenburg" with 110 million rubles of OAO "Gazprom" up to 750,214,710 rubles. № 1860 from 14.09.2011 OAO Gazprom Annual report 2012 22
Transaction Description Basis Total Cost Date (thousands roubles)
The increase in the authorized capital The Board of Directors 383,841.0 Date of registration changes – of OOO "Gazprom Dobycha Irkutsk" with of OAO "Gazprom" 24.05.2012 100 thousand rubles to 383.941 million rubles. № 1914 from 26.12.2011
The increase in share capital of The Board of Directors 373,000.0 Date of registration changes – OOO "Gazprom UGS" with 1.637 billion rubles of OAO "Gazprom" 12.05.2012 to 2.01 billion rubles. № 1915 from 26.12.2011
The increase in share capital of OOO "Gazprom The Board of Directors 326,000.0 Date of registration changes – Investproject" from 7,450,010.0 thousand to of OAO "Gazprom" 29.10.2012 7,776,010.0 thousand rubles. № 2011 from 27.06.2012
Acquisition of 100% of shares –1 The Board of 281,000.0 Date of change of ownership – OAO "Chechengazprom". Directors of OAO 29.11.2012 "Gazprom" № 2073 from 06.11.2012
Acquisition of additional shares South Stream The Board of Directors 79,997.2 Меняем на Date of registration Bulgaria AD keeping interest 50%. of OAO "Gazprom" changes – 30.11.2012 № 2056 from 17.09.2012
The increase in the authorized capital of The Board of Directors 153,000.0 Date of registration changes – LLC "Gazpromviet" with 10,000 rubles of OAO "Gazprom" 14.03.2012 up to 300.01 million rubles maintaining interest № 1919 in the amount of 51%. from 16.01.2012
The increase in share capital of OOO "Gazprom The Board of Directors 76,000.0 Date of registration changes – transgaz Stavropol" with 3,305,323,300 rubles of OAO "Gazprom" 30.05.2012 to 3,381,323,298 rubles. № 1917 from 26.12.2011
The establishment of the company South Stream The Board of Directors 37,575.1 Date of registration – 05.09.2012 Slovenia LLC with a share of OAO "Gazprom" of OAO "Gazprom" in the amount of 50%. № 1996 of 30.05.2012
The acquisition of 1% share of ООО "Peter Gaz". The Board of Directors 9,680.0 Date of transfer of ownership of OAO "Gazprom" of shares – 27.04.2012 № 1900 from 28.11.2011
The increase in the authorized capital of South The Board of Directors 1,631.2 Date of registration changes – Stream AG from 100, 000 Swiss francs to of OAO "Gazprom" 21.09.2012 200 000 Swiss francs, while maintaining interest № 2039 in the amount of 51 of shares. from 30.07.2012
Acquisition of 100% of shares of –1 The Board of Directors 0.001 Date of transfer of ownership OAO "Chechengaz". of OAO "Gazprom" of share – 29.12.2012 № 2072 from 06.11.2012
Asset Sales
Transaction Description Basis Total Cost Date
Implementing 99.9% share of The Board of Directors 2,699,998,200 rubles – The contract of sale is concluded OOO "GazpromPurInvest" in favor of third-party of OAO "Gazprom» Selling price fraction 18.12.2012 Date of transfer investors (IFC "Metropol") with the reduction № 2020 of ownership of share –18.12.2012. of interest from 99.99% to 0.09%. from 28.06.2012
Implementation of 76.48% of shares of The Board of Directors 127,704,000 rubles – The contract of sale is concluded OAO "Zapsibgazprom" in favor of third-party of OAO "Gazprom» Selling price shares 26.12.2012 Date of transfer investors (IFC "Metropol") with the reduction № 2021 of ownership of shares – 09.01.2013. of interest from 76.69% to 0.21%. from 28.06.2012