7 September 2016

Company holds annual shareholder’s meeting

General shareholders’ meeting of Shtokman Development AG Shareholders was held on September 15, 2016 in Moscow (Russian Federation).

The Meeting approved the 2015 annual reporting. The Board of Directors of Shtokman Development AG was reelected as follows: Alexey Miller, Chairman of the Management Committee of JSC Gazprom (President of the Board of Directors); Alexander Medvedev an Vitaly Markelov, Deputy Chairmen of the Management Committee of JSC Gazprom; Nikolai Dubik and Vsevolod Cherepanov, Heads of Departments of JSC Gazprom. Alexey Miller was reelected as President of the Board of Directors.

Ernst & Young was appointed auditor of the Shtokman Development AG for a further annual term.