Corporate Management

Corporate Governance

The main governing bodies of GAZPROM INTERNATIONAL LIMITED ILLC are:

— General Meeting

— General Director

General Meeting

The General Meeting is the supreme governing body of GAZPROM INTERNATIONAL LIMITED ILLC.

The competence of the General Meeting, in particular, includes: amending the Articles of Association, approving year-end financial statements and the auditor, allocating profits, determining the number of members of the Board of Directors, making decisions on reorganization or liquidation, as well as increasing or decreasing the authorized capital.

Senior Management of the Company

The sole executive body of GAZPROM INTERNATIONAL LIMITED ILLC is the General Director appointed by the General Meeting.