Corporate Management

The corporate governance system of the Gazprom International Group Companies is established in accordance with the internationally recognized standards and aims at building efficient relations between the shareholders, management team, investors and other stakeholders.

The main governance bodies of Gazprom International are the following:

— General Meeting of Shareholders

— Board of Directors

General Meeting of Shareholders

Convened annually, the General Shareholder Meeting is the supreme governing body of Gazprom International.

Ordinary Shareholders have voting rights in General Shareholder Meetings.

General Shareholder Meetings address priority tasks faced by the Company. The agenda of the annual General Shareholder Meeting includes the approval of year-end financial statements, allocation of profits, appointments or dismissals of the Supervisory Board members, modifications to the Company’s Articles of Association, etc.

Board of Directors

The Board of Directors of Gazprom International is the collegiate executive body governing the Company.

The Board of Directors is presided by the Chairman.

The Board of Directors focuses on the day-to-day management and effective performance of the Company.

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