An ordinary meeting of Gazprom’s Board of Directors will take place on 27 April at 3pm Moscow time. The meeting agenda will be as follows:

• Gazprom’s mid- and long-term gas production strategy;
• Major principles of investment projects implementation based on the project financing terms;
• Gazprom’s dividend policy;
• Appointing members to the Board of Directors’ Audit Committee;
• Amending the Regulations for the deal execution and the Regulations for Gazprom’s interaction with Gazprom-equity companies.

The agenda will also include other matters falling under the authority of the Board of Directors.

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