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Please Consider the Environment Before Printing This Document For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.85 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.86 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes during the peri 9.87 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.88 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.89 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.90 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for 9.91 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.92 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform to p 9.93 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.94 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.95 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.96 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.97 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.98 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.99 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.100 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.101 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.102 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.103 Approve, in accordance with Chapter XI For For Management of Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.104 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.105 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.106 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.107 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.108 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform duri 9.109 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest transfers its exclusive inve 9.110 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide durin 9.111 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a 9.112 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a 9.113 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a 9.114 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Gazoraspredeleniye, pursuant to which OAO Gazprom Gazoraspredeleniye under 9.115 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Gazoraspredeleniye, pursuant to which OAO Gazprom Gazoraspredeleniye under 9.116 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and the Gazpromipo 9.117 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Neft (the "Licensee"), pursuant to which the Licensee is entitled, subject 9.118 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom, on the one hand, and OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye ("Lice 9.119 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Gazprom EP International B.V. (the "Licensee"), pursuant to which OAO Gazprom will pr 9.120 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom will deliver, and OOO Gazpro 9.121 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Beltransgaz, pursuant to which OAO Gazprom sells, and OAO Beltransgaz buys, gas i 9.122 Approve, in accordance with Chapter XI For For Management of the Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary 9.123 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which the bank will provide guara CMMT PLEASE NOTE THAT CUMULATIVE VOTING None Did not vote Management APPLIES TO THIS RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING.- PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR CLIENT SE 10.1 Election of Andrei Igorevich Akimov to Unknown Abstain Management the Board of Directors of OAO Gazprom 10.2 Election of Aleksandr Georgievich Unknown Abstain Management Ananenkov to the Board of Directors of OAO Gazprom 10.3 Election of Farit Rafikovich Gazizullin Unknown Abstain Management to the Board of Directors of OAO Gazprom 10.4 Election of Viktor Alekseevich Zubkov Unknown Abstain Management to the Board of Directors of OAO Gazprom 10.5 Election of Elena Evgenievna Karpel to Unknown Abstain Management the Board of Directors of OAO Gazprom 10.6 Election of Aleksei Borisovich Miller Unknown Abstain Management to the Board of Directors of OAO Gazprom 10.7 Election of Valery Abramovich Musin to For For Management the Board of Directors of OAO Gazprom 10.8 Election of Elvira Sakhipzadovna Unknown Abstain Management Nabiullina to the Board of Directors of OAO Gazprom 10.9 Election of Mikhail Leonidovich Sereda Unknown Abstain Management to the Board of Directors of OAO Gazprom 10.10 Election of Sergei Ivanovich Shmatko to Unknown Abstain Management the Board of Directors of OAO Gazprom 10.11 Election of Igor Khanukovich Yusufov to Unknown Abstain Management the Board of Directors of OAO Gazprom CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 None Did not vote Management CANDIDATES TO BE ELECTED TO THE AUDIT C-OMMISSION, THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. T-HE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,- YOU ARE REQUIRED 11.1 Election of Dmitry Aleksandrovich For For Management Arkhipov to the Audit Commission of OAO Gazprom 11.2 Election of Andrei Viktorovich Belobrov Unknown Withhold Management to the Audit Commission of OAO Gazprom 11.3 Election of Vadim Kasymovich Bikulov to For For Management the Audit Commission of OAO Gazprom 11.4 Election of Aleksei Borisovich Mironov Unknown Withhold Management to the Audit Commission of OAO Gazprom 11.5 Election of Lidiya Vasilievna Morozova For For Management to the Audit Commission of OAO Gazprom 11.6 Election of Anna Borisovna Nesterova to For For Management the Audit Commission of OAO Gazprom 11.7 Election of Yury Stanislavovich Nosov For For Management to the Audit Commission of OAO Gazprom 11.8 Election of Karen Iosifovich Oganyan to For For Management the Audit Commission of OAO Gazprom 11.9 Election of Konstantin Valerievich For For Management Pesotsky to the Audit Commission of OAO Gazprom 11.10 Election of Maria Gennadievna Tikhonova For For Management to the Audit Commission of OAO Gazprom 11.11 Election of Aleksandr Sergeyevich Yugov For For Management to the Audit Commission of OAO Gazprom CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE None Did not vote Management ON THE FULL MEETING AGENDA YOU MUST ALSO-VOTE ON MEETING ID 854106 WHICH CONTAINS RESOULTIONS 1 TO 9.69. -------------------------------------------------------------------------------- GAZPROM O A O Ticker: Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual General Meeting Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF None Did not vote Management THE AGENDA [153 RESOLUTIONS] FOR THE G- AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M- EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F- OLLOWS: MEETING ID 1 Approve the Annual Report of OAO For For Management Gazprom for 2010 2 Approve the annual accounting For For Management statements, including the profit and loss report of the Company based on the results of 2010 3 Approve the distribution of profit of For For Management the Company based on the results of 2010 4 Approve the amount of, time for and For For Management form of payment of annual dividends on the Company's shares that have been recommended by the Board of Directors of the Company 5 Approve Closed Joint Stock Company For For Management PricewaterhouseCoopers Audit as the Company's external auditor 6 Approve amendments to the Charter of Unknown Abstain Management OAO Gazprom 7 Pay remuneration to members of the Unknown Abstain Management Board of Directors in the amounts recommended by the Board of Directors of the Company 8 Pay remuneration to members of the For For Management Audit Commission in the amounts Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document recommended by the Board of Directors of the Company 9.1 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding receipt by OAO Gazprom of funds with 9.2 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Sberbank of Russia OAO regarding receipt by OAO Gazprom of funds with a maximum amoun 9.3 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Bank VTB regarding receipt by OAO Gazprom of funds with a maximum amount of one b 9.4 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank 9.5 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under a loan facility ag 9.6 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Transactions between OAO Gazprom and Sberbank of Russia OAO, to be entered into under a loan facility agreement between 9.7 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Transactions between OAO Gazprom and OAO Bank VTB, to be entered into under a loan facility agreement between OAO Gazpro 9.8 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Transactions between OAO Gazprom and OAO BANK ROSSIYA, to be entered into under a loan facility agreement between OAO Ga 9.9 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which Gazprombank (Open Joint Sto 9.10 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Sberbank of Russia OAO, OAO Bank VTB, and OAO BANK ROSSIYA, pursuant to which the ban 9.11 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), Sberbank of Russia OAO, OAO Bank VTB and OAO 9.12 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Foreign currency purchase/sale transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entere 9.13 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which OAO Gazprom will grant sure 9.14 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Sberbank of Russia OAO, pursuant to which OAO Gazprom will grant suretyships to secur 9.15 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which OAO Gazprom will issue sure 9.16 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary 9.17 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Gazprom Neft Orenburg, pursuant to which OAO Gazprom will grant ZAO Gazprom Neft 9.18 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom, pursuant to which OAO Gazprom will grant DOAO Ts 9.19 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Tsentrgaz, pursuant to which OAO Gazprom will grant OAO Tsentrgaz temporary posse 9.20 Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom will grant OAO Gazprom Promgaz tem 9.21 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which OAO Gazprom will grant Gazp 9.22 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Neftekhim Salavat, pursuant to which OAO Gazprom will grant OAO Gazprom N 9.23 Approve, in accordance with Chapter XI For For Management of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Vostokgazprom, pursuant to which OAO Gazprom will grant OAO Vostokgazprom tempora 9.24 Approve, in accordance with Chapter Download 4.82 Kb. 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