31 July 2019

SHTOKMAN DEVELOPMENT AG HOLDS ANNUAL SHAREHOLDERS’ MEETING

Shtokman Development AG held its 11th General shareholders’ meeting on July 31, 2019 in Moscow (Russian Federation).

The Meeting approved the 2018 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.

The meeting appointed Ernst & Young as the auditor of Shtokman Development AG for the next term.