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Additional Information to Oao Gazprom's 2012 Annual Report

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Additional Information to Oao Gazprom's 2012 Annual Report 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.
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