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EGM Statement - BoD election

4 Jul 2011 07:27

RNS Number : 6799J
Oao Gazprom
04 July 2011
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ο»Ώ

RELEASE

30.06.2011

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Gazprom's extraordinary General Shareholders Meeting elects

new Board ofΒ Directors

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The ExtraordinaryΒ General Shareholders MeetingΒ early terminated the powers ofΒ theΒ Board ofΒ DirectorsΒ Members elected atΒ the Annual General Shareholders Meeting.

Based onΒ the voting results the Extraordinary General Shareholders Meeting ofΒ Gazprom formed the Company's Board ofΒ Directors.

The cumulative votes for 11Β candidates elected toΒ the Board ofΒ Directors are asΒ follows:

Akimov Andrey Igorevich

Chairman ofΒ the Management Board, Gazprombank(Open Joint Stock Company)

8,375,254,146

Ananenkov Alexander Georgievich, Deputy Chairman ofΒ the Management Committee, OAO Gazprom

15,032,335,259

Gazizullin Farit Rafikovich, Member ofΒ the Board ofΒ Directors, OAO Gazprom

17,096,041,666

Karpel Elena Evgenievna, Head ofΒ the Economic Expertise and Pricing Department, OAO Gazprom

13,340,022,708

Kulibaev Timur Askarovich, Chairman ofΒ the Management Board, Samruk-Kazyna National Welfare Fund (Joint Stock Company)

11,339,560,477

Mau Vladimir Alexandrovich, Rector ofΒ the Russian Presidential Academy ofΒ National Economy and Public Administration (Federal Budget-Funded Educational Institution ofΒ Higher Professional Education)

17,084,829,114

Miller Alexey Borisovich, Chairman ofΒ the Management Committee, OAO Gazprom

20,868,525,577

Musin Valery Abramovich, Head ofΒ the Civil Procedure Department, Faculty ofΒ Law, Saint Petersburg State University

23,107,019,253

Sereda Mikhail Leonidovich, Deputy Chairman ofΒ the Management CommitteeΒ - Head ofΒ the Administration ofΒ the Management Committee, OAO Gazprom

19,194,774,605

Yusufov Igor Khanukovich, Special Envoy ofΒ the Russian Federation President for International Energy Cooperation

17,084,013,140

Zubkov Viktor Alexeevich, First Deputy Prime Minister ofΒ the Russian Federation

20,233,719,916

18,250,685 votes were against all candidates, with 19,858,098 submitted asΒ voting abstentions.

Information Directorate, OAO Gazprom

Media Investment Community

+7Β (495) 719-10-77 +7Β (495) 719-34-83Β +7Β (495) 719-49-37Β +7Β (495) 719-47-36Β +7Β (495) 719-28-01

pr@gazprom.ru ir@gazprom.ru

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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