Gazprom

Board/Management Information • Jun 29, 2018

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RNS Number : 1328T

PJSC Gazprom

29 June 2018

RELEASE

29.06.2018

Gazprom's annual General Shareholders Meeting elects new Board of Directors

Based on the voting results, the annual General Shareholders Meeting of Gazprom formed the Company's Board of Directors composed as follows:

1.	Akimov, Andrey Igorevich	Chairman of the Management Board, Gazprombank (Joint Stock Company)
2.	Kulibaev, Timur Askarovich	Chairman of the Legal Entities Association "Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)," Chairman of the Presidium of the National Chamber of Entrepreneurs, Republic of Kazakhstan (Atameken)
3.	Manturov, Denis Valentinovich	Minister of Industry and Trade of the Russian Federation
4.	Markelov, Vitaly Anatolyevich	Deputy Chairman of the Management Committee, Gazprom
5.	Martynov, Viktor Georgievich	Rector of the Gubkin Russian State University of Oil and Gas (National Research University)
6.	Mau, Vladimir Alexandrovich	Rector of the Russian Presidential Academy of National Economy and Public Administration
7.	Miller, Alexey Borisovich	Chairman of the Management Committee, Gazprom
8.	Novak, Alexander Valentinovich	Minister of Energy of the Russian Federation
9.	Patrushev, Dmitry Nikolaevich	Minister of Agriculture of the Russian Federation
10.	Sereda, Mikhail Leonidovich	Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee, Gazprom
11.	Zubkov, Viktor Alexeevich	Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum

The Meeting also elected a new 9-member Audit Commission consisting of:

Bikulov, Vadim Kasymovich;

Fisenko, Tatyana Vladimirovna;

Gladkov, Alexander Alexeevich;

Mironova, Margarita Ivanovna;

Nosov, Yury Stanislavovich;

Oganyan, Karen Iosifovich;

Petrova, Alexandra Andreevna;

Platonov, Sergey Revazovich;

Tarasenko, Oksana Valeryevna.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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