| 1 | Receive the Annual Report | For |
| 2 | Approve the Financial Statements | For |
| 3 | Approve Allocation of Income | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors | For |
| 6 | Approve fees payable to the Board of Directors | Oppose |
| 7 | Approve Remuneration of Members of Audit Commission | For |
| 8 | Approve New Edition of Charter | For |
| 9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | For |
| 9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | For |
| 9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | For |
| 9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | For |
| 9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | For |
| 9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | For |
| 9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | For |
| 9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | For |
| 9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | For |
| 9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | For |
| 9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | For |
| 9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | For |
| 9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | For |
| 9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Oppose |
| 9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | For |
| 9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | For |
| 9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | For |
| 9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | For |
| 9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | For |
| 9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | For |
| 9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | For |
| 9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | For |
| 9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | For |
| 9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | For |
| 9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | For |
| 9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | For |
| 9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | For |
| 9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | For |
| 9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | For |
| 9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | For |
| 9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | For |
| 9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | For |
| 3.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | For |
| 9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | For |
| 9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | For |
| 9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | For |
| 9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | For |
| 9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | For |
| 9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | For |
| 9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | For |
| 9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | For |
| 9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | For |
| 9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | For |
| 9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | For |
| 9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | For |
| 9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | For |
| 9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | For |
| 9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on, Transportation of Gas | For |
| 9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | For |
| 9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | For |
| 9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | For |
| 9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | For |
| 9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | For |
| 9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | For |
| 9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | For |
| 9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and, Transportation of Gas | For |
| 9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | For |
| 9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | For |
| 9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | For |
| 9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | For |
| 9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | For |
| 9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | For |
| 9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | For |
| 9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | For |
| 9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | For |
| 9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | For |
| 9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | For |
| 9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | For |
| 9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | For |
| 9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | For |
| 9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | For |
| 9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | For |
| 9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | For |
| 9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on, Investment Projects | Abstain |
| 9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | For |
| 9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Oppose |
| 9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | For |
| 9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | For |
| 9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | For |
| 9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of, Gazprom's Employees, Their Family Members, and Retired Former Employees | Oppose |
| 9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | For |
| 9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | For |
| 9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | For |
| 9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | For |
| 9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | For |
| 9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | For |
| 9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | For |
| 9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | For |
| 9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | For |
| 9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | For |
| 9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | For |
| 9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | For |
| 9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | For |
| 9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | For |
| 10.1 | Elect Andrey Akimov as Director | For |
| 10.2 | Elect Farit Gazizullin as Director | Oppose |
| 10.3 | Elect Viktor Zubkov as Director | Oppose |
| 10.4 | Elect Elena Karpel as Director | Oppose |
| 10.5 | Elect Timur Kulibayev as Director | Oppose |
| 10.6 | Elect Vitaliy Markelov as Director | For |
| 10.7 | Elect Viktor Martynov as Director | Oppose |
| 10.8 | Elect Vladimir Mau as Director | Oppose |
| 10.9 | Elect Aleksey Miller as Director | For |
| 10.10 | Elect Valery Musin as Director | For |
| 10.11 | Elect Aleksandr Novak as Director | Oppose |
| 10.12 | Elect Andrey Sapelin as Director | Oppose |
| 10.13 | Elect Mikhail Sereda as Director | For |
| 11.1 | Elect Vladimir Alisov as Member of Audit Commission | Oppose |
| 11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Oppose |
| 11.3 | Elect Andrey Belobrov as Member of Audit Commission | Oppose |
| 11.4 | Elect Vadim Bikulov as Member of Audit Commission | Oppose |
| 11.5 | Elect Olga Gracheva as Member of Audit Commission | For |
| 11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Oppose |
| 11.7 | Elect Viktor Mamin as Member of Audit Commission | Oppose |
| 11.8 | Elect Margarita Mironova as Member of Audit Commission | Oppose |
| 11.9 | Elect Marina Mikhina as Member of Audit Commission | Oppose |
| 11.10 | Elect Lidiya Morozova as Member of Audit Commission | Oppose |
| 11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Oppose |
| 11.12 | Elect Yuriy Nosov as Member of Audit Commission | Oppose |
| 11.13 | Elect Karen Oganyan as Member of Audit Commission | Oppose |
| 11.14 | Elect Sergey Platonov as Member of Audit Commission | Oppose |
| 11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Oppose |
| 11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Oppose |
| 11.17 | Elect Oleg Fedorov as Member of Audit Commission | For |
| 11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Oppose |
