A regular meeting of the Gazprom Board of Directors will take place on May 21st 2008 at 3:00 PM Moscow time. The meeting agenda is scheduled to include the following items:

1. Identification of the Gazprom Annual General Shareholders Meeting time, venue and postal address for filled out voting ballots
2. Approval of the Gazprom Annual General Shareholders Meeting agenda
3. Gazprom draft Annual Report for 2007
4. Distribution of Gazprom net profit arisen within 2007
5. Recommendations on the amount of, time for and form of payment of annual dividends on the Company’s shares
6. Gazprom (parent company) annual financial accounts for 2007 filed in accordance with the Russian legislation
7. List of information (material) distributed among shareholders in the course of preparations for the Gazprom Annual General Shareholders Meeting and disclosure rules
8. Ballot format and wording for voting on the agenda items of the Gazprom Annual General Shareholders Meeting
9. Rules of shareholder notification of the Gazprom Annual General Shareholders Meeting details
10. Gazprom Board of Directors and Audit Commission’s remuneration
11. Gazprom Annual General Shareholders Meeting Presidium and Chairman
12. Results of the open tender among auditors to perform statutory annual audit of Gazprom in 2008
13. Amendments to the Gazprom Charter and the Company’s internal documentation.