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Materials Provided to Shareholders Prior to Annual Meeting

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ТHE INFORMATION (DOCUMENTS) PROVIDED TO SHAREHOLDERS DURING PREPERATION TO THE ANNUAL GENERAL SHAREHOLDERS` MEETING OF JSC «GAZPROM» Moscow, 2014 List of information (documents) provided to shareholders during preparation to the annual General Shareholders' Meeting of JSC «GAZPROM» 1. Announcement of the annual General Shareholders' Meeting of JSC «GAZPROM». 2. Annual report of JSC «GAZPROM» for 2013 and annual financial statements of JSC «GAZPROM» for 2013, including auditor's opinion. 3. Conclusion of the JSC «GAZPROM» Internal Audit Commission about accuracy of the data provided in the Annual report of the Company for 2013 and the annual financial statements of JSC «GAZPROM» for 2013. 4. Assessment of the auditor's opinion on JSC «GAZPROM» by the JSC «GAZPROM» Board of Directors' Audit Committee. 5. Recommendations of the JSC «GAZPROM» Board of Directors regarding allocation of profit, including the amount of dividends on the Company shares based on performance in the financial year and regarding the date when the persons entitled to be paid dividends are selected. 6. Information about JSC «GAZPROM» candidate auditor. 7. Proposals regarding the amount of remuneration to the members of JSC «GAZPROM» Board of Directors. 8. Proposals regarding the amount of remuneration to the members of the JSC «GAZPROM» Internal Audit Commission. 9. Draft amendments to the JSC «GAZPROM» Charter. 10. Draft amendments to the Regulation on JSC «GAZPROM» Board of Directors. 11. Information about JSC «GAZPROM» guarantee to South Stream Transport B.V. for obligations of LLC Gazprom Export. 12. Information on interested-party transactions, which may be concluded by JSC «GAZPROM» in the future in the ordinary course of business. 13. Information about candidates to the JSC «GAZPROM» Board of Directors, including their consent to nomination. 14. Information about candidates to the JSC «GAZPROM» Internal Audit Commission, including their consent to nomination. 15. JSC «GAZPROM» annual environmental report. 16. Draft resolutions of the annual General Shareholders' Meeting of JSC «GAZPROM». 17. Information about shareholder's agreements. Information on the holding of an annual General Shareholders’ Meeting of JSC «GAZPROM» The Board of Directors of Open Joint Stock Company «GAZPROM» (located at 16, Nametkina Street, Moscow, Russian Federation) is hereby giving notice of the holding of an annual General Shareholders’ Meeting of JSC «GAZPROM» on June 27, 2014. The meeting will be held on the premises of the Company in the conference hall of Building 2. The meeting will begin at 10 a.m. The meeting will be held in the form of a meeting (compresence of shareholders to discuss the items on the agenda and make decisions on issues put to vote). The list of persons entitled to participate in the annual General Shareholders’ Meeting is compiled on the basis of the register of JSC «GAZPROM» shareholders as of the end of the business day of May 8, 2014. Registration of participants of the meeting will be held by the Counting Commission of the Company on June 25 from 10 a.m. to 5 p.m. and on June 27 from 9 a.m. and will end upon completion of discussion of the last agenda item on which there is a quorum, at the following address: 16, Nametkina Street, Moscow, Russian Federation, conference hall of Building 2. Telephone of the Counting Commission: (495) 719-40-15. A meeting participant shall present for the registration: shareholder (physical person) – an identification document; proxy of a shareholder (physical person) – power of attorney issued by the shareholder and the proxy’s identification document; representative of a shareholder (legal entity) - power of attorney issued by the shareholder and the representative’s identification document; head of a legal entity which is the Company’s shareholder – document confirming his/her powers to participate in the meeting and an identification document; legal successors of the persons included in the list of persons entitled to participate in the meeting also present documents confirming the powers of legal successors. As of May 8, 2014, the register includes the names of several hundreds of thousands of JSC «GAZPROM» shareholders living in the Russian Federation and abroad which makes it difficult for all shareholders to attend the meeting in person. In view of the above, it is recommended that shareholders exercise their right to participate in the annual General Shareholders’ Meeting through their representatives under powers of attorney or by sending completed voting ballots to the Company. Voting ballots may be sent by mail to: JSC «GAZPROM», 16, Nametkina Street, Moscow, GSP–7, 117997, or delivered in person to: 16, Nametkina Street, Moscow. The ballots received by the Company by 6 p.m. on June 24, 2014 will be taken into account in determination of quorum and vote counting. Agenda of the annual General Shareholders’ Meeting of JSC «GAZPROM» 1. Approval of the annual report of the Company. 2. Approval of the annual accounting statements including financial performance report of the Company. 3. Approval of distribution of the Company’s profit based on the results of 2013. 4. Amount of, time for and a form of payment of dividends based on the results of 2013 and setting up the date at which the list of persons entitled to dividends is to be finalized. 5. Approval of the Company’s auditor. 6. Payment of remuneration for the work in the Board of Directors (Supervisory Council) to the members of the Board of Directors not serving in public offices in the amounts established by the Company’s internal documents. 7. Payment of remuneration to the members of the Audit Commission of the Company. 8. Amendments to the Charter of JSC «GAZPROM». 9. Amendments to the Regulation on JSC «GAZPROM» Board of Directors. 10. Approval of the guarantee from JSC «GAZPROM» to South Stream Transport B.V. under obligations of OOO Gazprom Export. 11. Approval of interested-party transactions that may be entered into by JSC «GAZPROM» in the future in the ordinary course of business. 12. Election of members to the Company’s Board of Directors (Supervisory Council). 13. Election of members to the Company’s Audit Commission (Company’s Auditor). Information (materials) provided during the preparation for the meeting is available from May 20, 2014 on the premises of JSC «GAZPROM» at: office 329 CD, 16, Building 2, Nametkina Street, Moscow (tel.: (495) 719-26-01); at the company’s registrar ZAO SR-DRAGa, at the branches of ZAO SR-DRAGa and regional depositories of Gazprombank (Open Joint Stock Company) at the following addresses. Addresses of the Company’s registrar ZAO SR-DRAGa, branches of ZAO SR-DRAGa and the list of regional depositories of Gazprombank (Open Joint Stock Company) (transfer-agent offices are marked as tr.ag.) No. RD No. Organization 1. ZAO SR-DRAGa 117420, Moscow, Novocheremushkinskaya str., 71/32, Phone: (8-495) 719-39-29. 2. Volgograd branch of ZAO SR-DRAGa (DRAGa – Volgograd) 400001, Volgograd, Klinskaya str., 32a Phone/fax: (8-844-2) 99-05-35, 99-05-36 3. Branch of ZAO SR-DRAGa in Ivanovo (DRAGa – Ivanovo) 153012, Ivanovo, Sovetskaya str., 22A, office 306 Phone/fax: (8-493-2) 34-51-31 4. Branch of ZAO SR-DRAGa in Kazan (DRAGa – Kazan) 420021, Republic of Tatarstan, Kazan, Narimanova str., 66 Phone/fax: (8-843) 292-54-79 5. Branch of ZAO SR-DRAGa in Korolev (DRAGa – Korolev) 141070, Moscow Region, Korolev, Tsiolkovskogo str., 4A Phone/fax: (8-495) 513-88-54 6. Branch of ZAO SR-DRAGa in Samara (DRAGA-Samara) 443011, Samara, Akademika Pavlova str., 35, Phone/fax: (8-846) 276-63-10, 276-63-11. 7. Branch of ZAO SR-DRAGa in Saint Petersburg (DRAGa – Saint Petersburg) 190005, Saint Petersburg, Izmailovsky proezd., 4, letter A, room 3, Phone/fax: (8-812) 676-18-13. 8. Branch of ZAO SR-DRAGa in Saratov (DRAGa – Saratov) 410017, Saratov, Shelkovichnaya str., 11/15 Phone/fax: (8-845-2) 39-22-70, 39-22-72 9 835 Depositary Center of GPB (JSC) nd 115419, Moscow, 2 Verkhny Mikhailovsky proezd, 9, bld. 11 Tel.: (495) 913-74-74 – unified information system of GPB (JSC) Tel.: (495) 913-74-01 (answerphone), Fax.: (495) 719-18-62 tr.ag. Operational Office of GPB (JSC) Branch, Moscow Region 156000, Kostroma, Sovetskaya str., 8-A, Phone/fax: (4942) 490-983 10. 828 GPB (JSC) Branch in Astrakhan 414024, Astrakhan, str. Naberezhnaya Privolzhskogo zatona 5, letter А, Phone: (8512) 45-10-33, (8512) 45-10-32 11. 819 Operational Office of GPB (JSC) Branch in Novosibirsk 656049, Barnaul, Partizanskaya str., 92, Phone: (3852) 539-160 12. 886 GPB (JSC) Branch in Belgorod 308012, Belgorod, Kostyukova str., 36-G, Phone/fax: (4722) 58-81-59 tr.ag. Subsidiary Office of GPB (JSC) Branch in Belgorod 309502, Belgorod Region, Stary Oskol, mikrorayon Solnechny, 1-A, Phone: (4725) 32-43-30 tr.ag. Operational Office of GPB (JSC) Branch in Belgorod 305035, Kursk, str. Krasnoy Armii, 100, Phone: (4712) 54-92-00 13. 882 Operational Office of GPB (JSC) Branch in Tula 241050, Bryansk, square Partizan, 4, Phone: (4832) 58-94-34 tr.ag. Operational Office of GPB (JSC) Branch in Tula 214004, Smolensk, str. Nikolayeva, 27-A, Phone: (4812) 35-49-88, (4812) 64-49-86 14. 834 GPB (JSC) Branch in Volgograd 400074, Volgograd, str. Kozlovskaya, 34-A, Phone: (8442) 97-53-54, 93-16-67 15. 874 Operational Office of GPB (JSC) Branch in Saint Petersburg 160001, Vologda, str. Lenina, 11, Phone: (8172) 59-78-90 ext. 4523 16. 889 GPB (JSC) Branch in Voronezh 394018, Voronezh, str. Kirova, 11, Phone: (473) 200-81-67 17. 844 GPB (JSC) Branch in Yekaterinburg 620014, Yekaterinburg, str.Uritskogo, 7, Phone/fax: (343) 269-72-19 tr.ag. Subsidiary Office of GPB (JSC) Branch in Yekaterinburg 622018, Sverdlovsk Region, Nizhny Tagil, str.
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    INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF PJSC GAZPROM IN 2021 2 List of information (materials) provided to shareholders in preparation for the annual General Shareholders’ Meeting of PJSC GAZPROM 1. Announcement of the annual General Shareholders’ Meeting of PJSC GAZPROM. 2. PJSC GAZPROM Annual Report for 2020 and Annual Accounts (Financial Statements) for 2020, including the Auditor’s Report. 3. Report on PJSC GAZPROM related party transactions made in 2020. 4. Opinion of PJSC GAZPROM Audit Commission on reliability of data contained in PJSC GAZPROM Annual Report for 2020, Annual Accounts (Financial Statements) for 2020 and in the Report on PJSC GAZPROM related party transactions made in 2020. 5. PJSC GAZPROM Internal Audit Opinion for 2020. 6. Review of PJSC GAZPROM Auditor’s Report by the Audit Committee of PJSC GAZPROM Board of Directors. 7. 2020 profit allocation recommendations of PJSC GAZPROM Board of Directors, in particular, on the amount, timing and form of payment of the annual dividends on the Company’s shares and the date, as of which the persons entitled to the dividends are determined. 8. Information on the candidacy for PJSC GAZPROM Auditor. 9. Proposals on the amount of remuneration to members of PJSC GAZPROM Board of Directors. 10. Proposals on the amount of remuneration to members of PJSC GAZPROM Audit Commission. 11. Draft Amendments to PJSC GAZPROM Articles of Association and the change-related information in the form of the current version and the proposed version comparison. 12. Draft Amendments to the Regulation on PJSC GAZPROM Board of Directors and the change-related information in the form of the current version and the proposed version comparison.
  • Materials) Provided to Shareholders in Preparation for the Annual General Shareholders’ Meeting of Jsc «Gazprom» in 2015

    Materials) Provided to Shareholders in Preparation for the Annual General Shareholders’ Meeting of Jsc «Gazprom» in 2015

    INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF JSC «GAZPROM» IN 2015 Moscow, 2015 List of Information (Materials) Provided to Shareholders in Preparation for the Annual General Shareholders’ Meeting of JSC «Gazprom» 1. Announcement of the annual General Shareholders’ Meeting of JSC «Gazprom». 2. JSC «Gazprom» Annual Report for 2014 and Annual Financial Statements for 2014, including the Auditor’s Report. 3. Opinion of JSC «Gazprom» Internal Audit Commission as to the reliability of the data contained in JSC «Gazprom» Annual Report for 2014 and Annual Financial Statements for 2014. 4. Review of JSC «Gazprom» Auditor’s Report by the Audit Committee of JSC «Gazprom» Board of Directors. 5. Profit allocation recommendations of JSC «Gazprom» Board of Directors, in particular, the amount, timing and form of payment of the annual dividends on the Company’s shares and the date, as of which the persons entitled to dividends are determined. 6. Information on the candidature for JSC «Gazprom» Auditor. 7. Proposals as to the amount of remuneration payable to members of JSC «Gazprom» Board of Directors. 8. Proposals as to the amount of remuneration payable to members of JSC «Gazprom» Internal Audit Commission. 9. New version of the draft Articles of Association of JSC «Gazprom». 10. Information on the related party transactions that can be concluded by JSC «Gazprom» in the future, in the course of its ordinary business activities. 11. Information on candidates to JSC «Gazprom» Board of Directors, in particular, on the availability of their consent to be elected. 12. Information on candidates to JSC «Gazprom» Internal Audit Commission, in particular, on the availability of their consent to be elected.