5 October 2020

The 12th General shareholders’ meeting of Shtokman Development AG in liquidation Shareholders was held

The 12th General shareholders’ meeting of Shtokman Development AG in liquidation was held on September 12, 2020 in Moscow (Russian Federation).

The Meeting approved the 2019 annual reporting. The Board of Directors of Shtokman Development AG in liquidation 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 as an auditor of the Shtokman Development AG in liquidation for a further annual term.