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List of Information (Materials) to Be Provided to Shareholders in Connection with the Preparation for Holding of Annual General Shareholders’ Meeting of OAO Gazprom

1. Informational Statement Regarding the Holding of an Annual General Shareholders’ Meeting of OAO Gazprom.

2. The Annual Report of OAO Gazprom for 2008 and financial (accounting) statements of OAO Gazprom, including an opinion by the external auditor.

3. An opinion by the Audit Commission of OAO Gazprom on the accuracy of data contained in the Annual Report of the Company for 2008 and the annual accounting statements of OAO Gazprom for 2008.

4. An evaluation by the Audit Committee of the Board of Directors of OAO Gazprom of the opinion by the external auditor of OAO Gazprom.

5. Recommendations by the Board of Directors of the Company with respect to the distribution of profit, including the amount of dividend on the Company’s shares and the procedure for payment thereof based on the results of the financial year.

  • 6.

    Information regarding the proposed external auditor of OAO Gazprom.

  • 7.

    Proposals with respect to the amounts of remuneration to the members of the

Board of Directors and Audit Commission of OAO Gazprom.

8. Information regarding interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business.

9. Information regarding candidates to the Board of Directors of OAO Gazprom, including information regarding their consent to be so elected.

10. Information regarding candidates to the Audit Commission of OAO Gazprom, including information regarding their consent to be so elected.

  • 11.

    The annual report of OAO Gazprom regarding protection of the environment.

  • 12.

    Draft decisions of the annual General Shareholders’ Meeting of OAO

Gazprom.

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[Moscow #107798 v2]

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