6 July 2018

COMPANY HOLDS ANNUAL SHAREHOLDER’S MEETING

The 10th General shareholders’ meeting of Shtokman Development AG Shareholders was held on July 06, 2018 in Moscow (Russian Federation).

The Meeting approved the 2017 annual reporting. The Board of Directors of Shtokman Development AG was reelected as follows: Pavel Oderov, Sergey Kuznets and Vadim Petrenko (all representing PAO Gazprom). Pavel Oderov was reelected President of the Board of Directors.

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