ADDITIONAL INFORMATION FOR PJSC GAZPROM ANNUAL REPORT 2016

Transcription

1 ADDITIONAL INFORMATION FOR PJSC GAZPROM ANNUAL REPORT Contents Meetings of PJSC Gazprom s Board of Directors in... 2 Meetings of the Audit Committee of PJSC Gazprom s Board of Directors in Debt recovery litigations pending as at 31 December List of entities where PJSC Gazprom holds shares (interest) as at 31 December

2 Meetings of PJSC Gazprom s Board of Directors in No. Meeting date January 28 January 3 February 8 February Meeting format Minutes No. in absentia 1056 in absentia 1057 in absentia 1058 in absentia 1059 Agenda Amendment of the Regulations on the Procurement of Goods, Works and Services by PJSC Gazprom and Gazprom Group Companies. Approval of the interested-party transaction with South Stream Transport B.V. Approval of the interested-party transaction with South Stream Transport B.V. State University of Economics (federal budget-funded educational Approval of the interested-party transaction with Gubkin Russian State Oil and Gas University (federal budget-funded educational institution of higher professional education). State University of Economics (federal budget-funded educational Approval of the interested-party transaction with National Research Tomsk Polytechnic University (federal state autonomous educational State University of Economics (federal budget-funded educational Approval of interested-party transactions. Approval of the interested-party transaction with Lomonosov Moscow State University (federal budget-funded educational Approval of the interested-party transaction: acquisition of a share in Open Joint Stock Company Chechengazprom. Approval of the loan provision to PJSC Gazprom by Gazprom Sakhalin Holdings B.V. Approval of the interested-party transaction with Gazprombank (Joint Stock Company). Approval of interested-party transactions to sell foreign currency. PJSC Gazprom s Annual General Shareholders Meeting. Nominations to PJSC Gazprom s Board of Directors and Audit Commission and the agenda of PJSC Gazprom s Annual General Shareholders Meeting. Assessment of implications of the tax manoeuvre for Gazprom Group in Approval of the interested-party transaction with OOO TsentrCaspNeftegaz. Approval of the interested-party transaction with OOO TsentrCaspNeftegaz. Approval of the transaction with the assets of South Stream Austria GmbH. Approval of the interested-party transaction with Gubkin Russian State Oil and Gas University (federal budget-funded educational institution of higher professional education). 2

3 No. Meeting date February 16 February 24 February 14 March 15 March 22 March 23 March Meeting format Minutes No. in absentia 1060 in person 1061 in absentia 1062 in absentia 1063 in absentia 1064 in person 1065 in absentia 1066 Agenda Status of occupational health and safety, industrial and fire safety, and environmental protection activities. Approval of the transaction with the assets of South Stream Hungary Ltd. Election of the Chairman of PJSC Gazprom s Management Committee. Approval of the list of initiatives to increase PJSC Gazprom s share of the global gas market and related markets. Effect of the implementation of JSC Gazprom s Innovative Development Programme until 2020 on the Company s financial performance, as well as on the efficiency of the use of funds allocated for R&D activities. Focus areas of Gazprom Group s cost optimisation (reduction) efforts in. Approval of the loan provision to PJSC Gazprom by Bank of China London Branch. Approval of the Regulations on PJSC Gazprom s Investment Performance Improvement and Regulations on PJSC Gazprom s Operational Performance Improvement and Cost Reduction. Approval of the Terms of Reference for Conducting an Audit of the Implementation of the Long-Term Development Programme of PJSC Gazprom. Acquisition by PJSC Gazprom of a share in the authorised capital of OsOO Gazprom Kyrgyzstan. PJSC Gazprom s loan. Holding of executive positions at other organisations by members of PJSC Gazprom s Management Committee. Approval of the interested-party transaction with OOO Gazprom gazomotornoe toplivo. State University of Economics (federal state budget-funded educational Approval of interested-party transactions with St Petersburg State University of Economics (federal state budget-funded educational Approval of the interested-party transaction with OOO Lazurnaya. Measures taken to ensure repayment of debt for supplied gas and improve payment discipline. Implementation of measures to improve relations with investors and shareholders of PJSC Gazprom. Measures to enhance energy efficiency and reduce greenhouse gas emissions. PJSC Gazprom s withdrawal from OOO TyumenNIIgiprogaz. PJSC Gazprom s participation in Nord Stream 2 AG. Amendment of the Regulations on the Procurement of Goods, Works and Services by PJSC Gazprom and Gazprom Group Companies. Approval of target (planned), threshold and maximum values of the Company s key performance indicators for used in the annual bonus scheme for the management of PJSC Gazprom. Progress on major investment projects implemented by 3

4 No. Meeting date March 30 March Meeting format Minutes No. in absentia 1067 in absentia April in absentia April in absentia April in absentia April in absentia 1072 Agenda PJSC Gazprom. PJSC Gazprom s withdrawal from joint stock companies. Amendment of the Regulations on the Procurement of Goods, Works and Services by PJSC Gazprom and Gazprom Group Companies. Approval of the interested-party transaction with AO Druzhba. Execution by PJSC Gazprom of instructions issued in 2015 by the President of the Russian Federation and the Government of the Russian Federation. Acquisition by PJSC Gazprom of an interest in Gazprom Holding Coӧperatie U.A. Approval of PJSC Gazprom s position in the voting of its representatives in the management bodies of OAO Belgazprombank. Approval of the interested-party transaction with Gubkin Russian State Oil and Gas University (federal budget-funded educational institution of higher education, national research university). State University of Economics (federal state budget-funded educational Approval of the interested-party transaction with Lomonosov Moscow State University (federal budget-funded educational Approval of the interested-party transaction with National Research Tomsk Polytechnic University (federal state autonomous educational Electrotechnical University (federal autonomous educational Approval of the interested-party transaction: Agreement No. 4 to amend the Agreement to Form a Consolidated Group of Taxpayers. Approval of the interested-party transaction with OOO Gazprom komplektatsiya. Approval of the interested-party transaction with OOO Gazprom mezhregiongaz. Approval of the interested-party transaction with the Russian Presidential Academy of National Economy and Public Administration (federal state budget-funded institution of higher education). State University of Economics (federal budget-funded educational State University of Economics (federal budget-funded educational State University of Economics (federal budget-funded educational State University of Economics (federal budget-funded educational 4

5 No. Meeting date Meeting format Minutes No April in person 1073 Agenda State University of Economics (federal budget-funded educational State University of Economics (federal budget-funded educational Measures to stimulate the introduction of Russian technologies in Gazprom Group s production operations. Progress in implementing anti-corruption practices. Legal security at Gazprom Group. Report on the results of PJSC Gazprom s procurement activities in May in absentia 1074 PJSC Gazprom s withdrawal from AS Eesti Gaas May in absentia May in person 1076 Power generating assets. PJSC Gazprom s participation in the Global Gas Centre association. Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazpromtrans. PJSC Gazprom s withdrawal from Open Joint Stock Company Rostov Gas Filling Station. Approval of the provision by PJSC Gazprom of an interest-free revolving loan to OOO Gazprom transgaz Tomsk. Approval of the interested-party transaction with VTB Bank (PAO). Determination of the format, date and place of PJSC Gazprom s Annual General Shareholders Meeting and the mailing address for sending completed ballots. Approval of the agenda of PJSC Gazprom s Annual General Shareholders Meeting. Procedure for notifying the shareholders of PJSC Gazprom s Annual General Shareholders Meeting. List of information items (materials) provided to the shareholders in preparation for PJSC Gazprom s Annual General Shareholders Meeting, and the procedure for making the same available. The form and wording of the ballots for voting on the agenda items of PJSC Gazprom s Annual General Shareholders Meeting. Presidium and Chairman of PJSC Gazprom s Annual General Shareholders Meeting. Distribution of PJSC Gazprom s net profit for Recommendations on the amount, terms and form of payment of annual dividends on the Company s shares and the date of record. PJSC Gazprom draft Annual Report Annual accounting statements of PJSC Gazprom for 2015 prepared in accordance with Russian laws. Remuneration of members of PJSC Gazprom s Board of Directors and Audit Commission. The Company s proposed auditor. Amendment of PJSC Gazprom s Articles of Association and approval of the new version of internal documents regulating the 5

6 No. Meeting date Meeting format Minutes No. Agenda activities of PJSC Gazprom s management bodies May in absentia May in absentia June in absentia June in absentia June in person June in absentia 1082 Results of the audit of PJSC Gazprom s financial and business performance in 2015 conducted by the Company s Audit Commission. Long-term diversification of export routes and PJSC Gazprom s competitive position. Approval of interested-party transactions with South Stream Transport B.V. Innovative development. Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazprom investproject. Approval of the interested-party transaction with UniCredit Bank Austria AG. Approval of interested-party transactions with OOO Gazprom komplektatsiya. Amendment of PJSC Gazprom s local regulations. State University of Economics (federal state budget-funded educational Approval of the interested-party transaction with Gubkin Russian State Oil and Gas University (federal budget-funded educational institution of higher education, national research university). Approval of the interested-party transaction with Gubkin Russian State Oil and Gas University (federal budget-funded educational institution of higher education, national research university). Approval of the interested-party transaction with AO Druzhba. Approval of the procedure for accounting for investment projects included in the list of investment projects. Approval of actual values of the Company s key performance indicators for 2015 used in the annual bonus scheme for the management of PJSC Gazprom. Progress in implementing the action plan (roadmap) to adopt the Corporate Governance Code. Approval of the interested-party transaction with OOO SK SOGAZ ZHIZN INSURANCE. Approval of the interested-party transaction with Gubkin Russian State Oil and Gas University (federal budget-funded educational institution of higher education, national research university). Strategy for international development and asset acquisition. Update of PJSC Gazprom s Innovative Development Programme. Results of the execution of Decree of the Government of the Russian Federation No. -r dated 13 November 2010 on the acquisition of shares of gas distribution companies. Progress in implementing the non-core assets disposal programme. Acquisition by PJSC Gazprom of a share in the authorised capital of OsOO Gazprom Kyrgyzstan. Approval of the Action Plan (Roadmap) to Organise Risk Management and Internal Control Processes Aimed at Preventing and Countering Corruption at PJSC Gazprom. 6

7 No. Meeting date Meeting format Minutes No. Agenda June in absentia 1083 Approval of transactions with PJSC Gazprom s assets. Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazprom pererabotka. Approval of interested-party transactions with OOO Gazprom mezhregiongaz. Development and adoption of PJSC Gazprom s local regulations to determine procurement standards for certain goods, works and services; publishing of the procurement standards on the Company s corporate website; mandatory compliance with the procurement standards in business planning and operations of PJSC Gazprom June in absentia 1084 Action plan for PJSC Gazprom s Board of Directors for 2H. Election of the Chairman of PJSC Gazprom s Board of Directors June in person 1085 Election of the Deputy Chairman of PJSC Gazprom s Board of Directors. Innovative development July in absentia 1086 Optimisation of charitable and sponsorship spending and improvement of its value for money. Approval of the interested-party transaction with July in absentia 1087 AO Giprospetsgaz. Approval of interested-party transactions with AO Gazprom gazoraspredelenie. State University of Economics (federal state budget-funded educational Amendment of the terms and conditions of the loan provided to PJSC Gazprom by Gazprom Sakhalin Holdings B.V. Progress in 2015 on JSC Gazprom s Innovative Development Programme until Approval of interested-party transactions with OOO Gazprom investproject August in absentia 1088 Approval of the interested-party transaction with Aleksey Ulyukaev. Approval of the interested-party transaction with Dmitry Patrushev August 22 August 23 August in absentia 1089 Amendment of the Regulations on the Procurement of Goods, Works and Services by PJSC Gazprom and Gazprom Group Companies. Approval of the interested-party transaction with the State Atomic Energy Corporation ROSATOM. Approval of the interested-party transaction with Gazprom Marketing & Trading Limited. Addendum to the interest-free revolving loan agreement with OOO Gazprom invest. Approval of transactions with assets. in absentia 1090 Procedure for identification and disposal of non-core assets. in person 1091 Impact of Western sanctions on Gazprom Group in 2015 and response measures. Resolution determining individual members of PJSC Gazprom s Board of Directors as independent directors. 7

8 No. Meeting date August 1 September 6 September 6 September 26 September 26 September 26 September 27 September Meeting format Minutes No. in absentia 1092 Agenda Composition of the Audit Committee of PJSC Gazprom s Board of Directors. Progress in implementing the action plan (roadmap) to adopt the Corporate Governance Code. Inclusion in the performance assessment system of the key indicator reflecting changes in the provision of loans to small and medium-sized enterprises. Amendment of the Code of Corporate Ethics of JSC Gazprom. Approval of interested-party transactions with OOO Gazprom gazomotornoe toplivo. in absentia 1093 PJSC Gazprom s participation in AS Conexus Baltic Grid. in absentia 1094 in absentia 1095 in absentia 1096 in absentia 1097 in absentia 1098 in person 1099 Approval of the new version of the Regulations on the Preparation and Submission of Materials for the Meetings of PJSC Gazprom s Board of Directors. Agreements on priority use of vessels built at Russian shipyards. Quarterly report on PJSC Gazprom s procurement activities. Development (update) of plans (programmes) to reduce operating costs by 10%. Introduction of professional standards into the activities of PJSC Gazprom, its subsidiaries and entities. Approval of the interested-party transaction with OAO Vostokgazprom. PJSC Gazprom s participation in OOO Gazprom pitanie. Reorganisation of OOO Gazprom pererabotka and OOO Gazprom dobycha Astrakhan. Approval of the interested-party transaction with AO Gaztransit. Approval of the addendum to the Quadripartite Agreement on the Financing of the Construction of the Gas Transit Pipeline System through Poland dated 20 May Approval of the interested-party transaction with Gazprom (U.K.) Limited. Execution by PJSC Gazprom of instructions of the President of the Russian Federation and the Government of the Russian Federation in 1H. Improvement of the procedure for disposal of non-core assets. Procurement of Russian-produced competitive software required to support PSJC Gazprom s operations. Membership of Vsevolod Cherepanov, member of PJSC Gazprom s Management Committee, in the Board of Directors of OOO Achim development. Update of PJSC Gazprom s Long-Term Development Programme including matters relating to strategic planning and approaches to enhancing gas balance sustainability in Gazprom Group. Assessment of implications of the tax manoeuvre for Gazprom Group based on 1H results. Status of implementation of major investment projects. Progress in implementing the joint project to develop the Parusovoye, Severo-Parusovoye and Semakovskoye fields. 8

9 No. Meeting date September 30 September 13 October 18 October 19 October Meeting format Minutes No. in absentia 1100 in absentia 1101 in absentia 1102 in person 1103 in absentia 1104 Agenda Progress in implementing the action plan (roadmap) to adopt the Corporate Governance Code. Composition of the Audit Committee of PJSC Gazprom s Board of Directors. Establishment of the Nomination and Remuneration Committee of PJSC Gazprom s Board of Directors. Approval of the resolution to appoint the head of PJSC Gazprom s internal audit unit. Reorganisation of OOO Gazprom pererabotka and OOO Gazprom dobycha Orenburg. Approval of the disposal of shares of GPB-Mortgage (AO) held by OOO Gazprom export and OOO Gazprom torgservis. Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazprom investproject. Approval of the interested-party transaction with AO Latvijas Gāze. Amendment of the Regulations on the Procurement of Goods, Works and Services by PJSC Gazprom and Gazprom Group Companies. Amendment of the Regulations on the Annual Bonus Scheme for the Management of PJSC Gazprom and approval of the target (planned), threshold and maximum values of the integrated innovation key performance indicator for used in the annual bonus scheme for the management of PJSC Gazprom. PJSC Gazprom s withdrawal from OOO Engineering. Implementation of the programme for expansion of gas infrastructure in Russian regions. Financing of the capex plan and amendment of PJSC Gazprom s investment programme, budget (financial plan) and cost optimisation (reduction) programme for. Outlook for the shale gas and LNG industries around the world, related opportunities and threats for PJSC Gazprom. Performance analysis of PJSC Gazprom s HR policy and employee motivation scheme, as well as achievement of key performance indicators (KPIs) by the management of PJSC Gazprom and its major subsidiaries. State University of Economics (federal state budget-funded educational institution of higher education) and Vladimir Khalatin. Approval of the interested-party transaction with Gubkin Russian State Oil and Gas University (federal budget-funded educational institution of higher education, national research university). State University of Economics (federal state budget-funded educational Approval of the interested-party transaction with National Research Tomsk Polytechnic University (federal state autonomous educational Approval of the interested-party transaction with Lomonosov Moscow State University (federal budget-funded educational 9

10 No. Meeting date October 9 November 14 November 21 November 22 November 28 November 30 November 6 December 15 December Meeting format Minutes No. in absentia 1105 in absentia 1106 in absentia 1107 in absentia 1108 in person 1109 in absentia 1110 in absentia 1111 in absentia 1112 in absentia 1113 Agenda Approval of interested-party transactions with AO Gazprom gazenergoset. Amendment of the Company s development plans. PJSC Gazprom s loan. PJSC Gazprom s loan. Acquisition by PJSC Gazprom of a share in the authorised capital of OsOO Gazprom Kyrgyzstan. Approval of the interested-party transaction with PAO Sberbank. Amendment of the Regulations on the Procurement of Goods, Works and Services by PJSC Gazprom and Gazprom Group Companies. Elena Vasilieva. Termination of the Shareholders Agreement for Nord Stream 2 AG. Approval of the Anti-Corruption Policy of PJSC Gazprom. Approval of the External Audit Policy for PJSC Gazprom, its subsidiaries and entities. Approval of amendments to the Regulations on the Internal Control System of JSC Gazprom. Amendment of the Regulations on PJSC Gazprom s Key Performance Indicators. Approval of the interested-party transaction with OAO Gazprom Space Systems. The Employee Equity Sharing Plan for the Management of PJSC Gazprom. Progress in promoting the Russian NGV fuel market. Pricing for natural gas exports. Amendment of the Code of Corporate Governance (Behaviour) of JSC Gazprom. Amendment of the Regulation on the Annual Bonus Scheme for the Management of PJSC Gazprom. Approval of the interested-party transaction: acquisition of additional shares of Closed Joint Stock Company Gazprom Armenia. Approval of the interested-party transaction with AO Giprospetsgaz. Approval of the new version of the Regulations on the Gazprom Arbitration Court. Quarterly report on the results of PJSC Gazprom s procurement activities. Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazprom proektirovanie. Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazprom capital. Wider use of factoring in the delivery of supply (work, service) contracts. Amendment of the Company s procurement policy as regards innovative construction materials. Approval of the interested-party transaction with AO Gaztransit. Approval of the interested-party transaction with AO Gaztransit. 10

11 No. Meeting date December 21 December 21 December 22 December 27 December 27 December 28 December Meeting format Minutes No. in person 1114 in absentia 1115 in absentia 1116 in absentia 1117 in absentia 1118 Agenda Approval of the interested-party transaction with OOO TsentrCaspNeftegaz. Approval of the interested-party transaction with OOO TsentrCaspNeftegaz. Approval of the interested-party transaction with OOO SK SOGAZ ZHIZN INSURANCE. Impact of the developments on the long-term outlook for the global energy market. PJSC Gazprom s preliminary results for, projects under the Company s investment programme, budget (financial plan), and cost optimisation (reduction) programme for 2017, and outlook until Compliance with the laws on the use of insider information. Amendment of the Procedures for Documenting of Proposals and Requests of Shareholders Related to the Convocation of the General Shareholders Meeting. Amendment of the Regulations on Remuneration of the Audit Commission of PJSC Gazprom. Adjustment of target (planned), threshold and maximum values of the Company s key performance indicators for used in the annual bonus scheme for the management of PJSC Gazprom. Improvement of the procedure for disposal of non-core assets. Approval of the provision of a club loan to PJSC Gazprom by Sumitomo Mitsui Banking Corporation, Mizuho Bank, Ltd and JPMorgan Chase Bank, N.A., London Branch. Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gas-Oil. Approval of PJSC Gazprom s position in the voting of its representatives in the management bodies of AO Gazprombank. Approval of the interested-party transaction with AO Giprospetsgaz. Approval of the interested-party transaction with ZAO Leader. State University of Economics (federal state budget-funded educational Electrotechnical University (federal autonomous educational in absentia 1119 Action plan for PJSC Gazprom s Board of Directors for 1H in absentia 1120 Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazprom proektirovanie. Approval of the interested-party transaction with South Stream Transport B.V. 11

12 Meetings of the Audit Committee of PJSC Gazprom s Board of Directors in No. Meeting date Meeting format Minutes No April in person May in person September 22 November in person 49 in person 50 Agenda Assessment of candidates for PJSC Gazprom s auditor engaged to audit the Company s accounting statements for. Report on the performance of Department 202 at the Administration of the Management Committee in Amendments and additions to the Regulations on Department 202 at the Administration of the Management Committee. OOO FBK s information on critical issues of the audit of 2H 2015 results of PJSC Gazprom and its subsidiaries, along with the external auditor s reports on ensuring independence and on the effectiveness of external audit. Assessment of the auditor s opinion on PJSC Gazprom s accounting statements. Main focus areas of the Audit Committee of PJSC Gazprom s Board of Directors. Draft Action Plan for the Audit Committee of PJSC Gazprom s Board of Directors for 2H 1H Draft External Audit Policy for PJSC Gazprom, its subsidiaries and entities. Draft Anti-Corruption Policy of PJSC Gazprom. Amendment of the Regulations on the Internal Control System of PJSC Gazprom. Draft Action Plan for Department 202 at the Administration of PJSC Gazprom s Management Committee for

13 Debt recovery litigations pending as at 31 December As at 31 December, PJSC Gazprom was involved in pending litigations as follows. Debt recovery claims instituted against PJSC Gazprom 1. Claim by OOO Vostokgeo-Invest for the recovery of unjust enrichment in the amount of RUB 61,027, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of penalty in the amount of RUB Claim by the Forestry Department of the Sverdlovsk Region for the recovery of debt in the amount of RUB 6, Claim by the Forestry Department of the Novosibirsk Region for the recovery of debt in the amount of RUB 13, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 193, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 72, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 56, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 5, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 3, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 193, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 150, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 895, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 26, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 3, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 5, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 355, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 51, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 2, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 20, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 263, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 268,

14 24. Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 8, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 20, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 5, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 5, Claim by the Ministry of Natural Resources and Environmental Protection of the Komi Republic for the recovery of debt in the amount of RUB 56, Claim by the Ministry of Natural Resources and Environmental Protection of the Komi Republic for the recovery of debt in the amount of RUB 4, Claim by the Ministry of Natural Resources and Environmental Protection of the Komi Republic for the recovery of debt in the amount of RUB 30, Claim by the Ministry of Natural Resources and Environmental Protection of the Komi Republic for the recovery of debt in the amount of RUB 22, Claim by the Ministry of Natural Resources and Environmental Protection of the Komi Republic for the recovery of debt in the amount of RUB 60, Claim by the Ministry of Natural Resources and Environmental Protection of the Komi Republic for the recovery of debt in the amount of RUB 4, Claim by the Ministry of Natural Resources and Environmental Protection of the Komi Republic for the recovery of debt in the amount of RUB 1, Claim by the Department of Natural Resources and Non-Primary Sector of the Khanty-Mansi Autonomous Area Yugra for the recovery of debt in the amount of RUB Claim by the Administration of the Tuapsinskoye Urban Settlement for the recovery of debt in the amount of RUB 424, Claim by the Administration of the Krestetskiy Municipal District of the Novosibirsk Region for the recovery of debt in the amount of RUB 327, Claim by the Ministry of Natural Resources and Forestry of the Arkhangelsk Region for the recovery of debt in the amount of RUB 60, Claim by the City Council of Kaluga for the recovery of debt and penalty in the amount of RUB 19, Claim by the City Council of Kaluga for the recovery of debt and penalty in the amount of RUB 74, Claim by the City Council of Kaluga for the recovery of debt and penalty in the amount of RUB 172, Claim by the City Council of Kaluga for the recovery of debt and penalty in the amount of RUB 13, Claim by the City Council of Kaluga for the recovery of debt and penalty in the amount of RUB 61, Claim by the City Council of Kaluga for the recovery of debt and penalty in the amount of RUB 28, Claim by the City Council of Kaluga for the recovery of debt and penalty in the amount of RUB 29, Claim by the City Council of Kaluga for the recovery of debt and penalty in the amount of RUB 1,692, Claim by the City Council of Kaluga for the recovery of debt and penalty in the amount of RUB Claim by the City Council of Kaluga for the recovery of debt and penalty in the amount of RUB

15 49. Claim by V.V. Dyakov for the recovery of debt under an agreement in the amount of RUB 889, Claim by Pugin Farming Enterprise for the recovery of debt under an agreement in the amount of RUB 1,297, Claim by N.I. Dyakova for the recovery of debt under an agreement in the amount of RUB 8,391, Claim by B.S. Allakhverdiev for the recovery of losses in the amount of RUB 14,500, Claim by OAO Zvyozdochka Shiprepairing Centre against PJSC Gazprom for the recovery of unjust enrichment in the amount of RUB 1,008, Claim by A.G. Stukhin for the recovery of unjust enrichment in the amount of RUB 69,427, Claim by Individual Entrepreneur A.Yu. Kuzmin for the recovery of unjust enrichment in the amount of RUB 3,121, Claim by A.V. Cherkasheva for the recovery of debt under an agreement in the amount of RUB 2,935, Claim by M.G. Dalgatov for the recovery of debt under an agreement in the amount of RUB 5, Claim by Yu.G. Ermakov, S.A. Shmoilov and A.D. Svyaschenko for the recovery of debt under an agreement in the amount of RUB 499, Claim by R.M. Bychkova, L.A. Ivanova, V.I. Shibaev, L.F. Makarova and O.G. Koryagina for the recovery of unjust enrichment in the amount of RUB 55, Claim by OOO Zarya for the recovery of unjust enrichment in the amount of RUB 1,210, Claim by OOO Optima for the recovery of unjust enrichment in the amount of RUB 1,798, Claim by Individual Entrepreneur Z.Yu. Kuzovkina for the recovery of payment for the use of land plots and interest in the total amount of RUB 525, Claim by Individual Entrepreneur Z.Yu. Kuzovkina for the recovery of payment for the use of land plots and interest in the total amount of RUB 546, Claim by E.A. Drobilenko against PJSC Gazprom, the Cadastral Chamber of the Moscow Region and the Administration of the Chekhovsky Municipal District of the Moscow Region for the recovery of losses and moral damages in the total amount of RUB 3,345, Claim by OOO Zenzevatka for the recovery of lease payment in the amount of RUB 15,501, Claim by S.V. Zalata against PJSC Gazprom, OOO Gazprom transgaz Saint Petersburg and the Administration of the Guryevsky Urban District of the Kaliningrad Region for the recovery of losses in the amount of RUB 1,157, Claim by O.V. Abramova for the recovery of lease arrears in the amount of RUB 1,157, Claim by OOO Luch svobody for the recovery of unjust enrichment for the use of land plots in the amount of RUB 597, Claim by T.E. Kutsevalova against PJSC Gazprom, the Administration of the Permsky Municipal District of the Perm Territory, the Administration of the Sylvenskoye Rural Settlement of the Permsky District of the Perm Territory, the Ministry of Finance of the Perm Territory and OOO Gazprom transgaz Tchaikovsky for the recovery of losses in the amount of RUB 1,039, Claim by O.A. Medvedeva against PJSC Gazprom, the Administration of the Permsky Municipal District of the Perm Territory, the Administration of the Sylvenskoye Rural Settlement of the Permsky District of the Perm Territory, the Ministry of Finance of the Perm 15

16 Territory and OOO Gazprom transgaz Tchaikovsky for the recovery of losses in the amount of RUB 1,031, Claim by N.N. Romanova against PJSC Gazprom, the Administration of the Permsky Municipal District of the Perm Territory, the Administration of the Sylvenskoye Rural Settlement of the Permsky District of the Perm Territory, the Ministry of Finance of the Perm Territory, and OOO Gazprom transgaz Tchaikovsky for the recovery of losses in the amount of RUB 487, Claim by A.S. Bogdanov against PJSC Gazprom, the Administration of the Chudovsky Municipal District of the Novgorod Region and OOO Gazprom transgaz Saint Petersburg for the recovery of losses in the amount of RUB 582, Claim by V.A. Ankudinov against PJSC Gazprom and OOO Gazprom transgaz Yugorsk for re-employment and the recovery of RUB 590, Claim by V.Yu. Krikov for the recovery of the cost of shares and litigation costs in the amount of RUB 375, Claim by the Forestry Department of the Vologda Region for the recovery of penalty in the amount of RUB 6, Claim by the Forestry Department of the Vologda Region for the recovery of debt in the amount of RUB Claim by the Sochi City Administration for the recovery of debt in the amount of RUB 4,509, Claim by the Department of Natural Resources and Non-Primary Sector of the Khanty-Mansi Autonomous Area Yugra for the recovery of debt in the amount of RUB 160, Claim by the Department of Natural Resources and Non-Primary Sector of the Khanty-Mansi Autonomous Area Yugra for the recovery of debt in the amount of RUB 8, Claim by the Department of Natural Resources and Non-Primary Sector of the Khanty-Mansi Autonomous Area Yugra for the recovery of debt in the amount of RUB 2, Claim by the Department of Natural Resources and Non-Primary Sector of the Khanty-Mansi Autonomous Area Yugra for the recovery of debt in the amount of RUB 1, Claim by the Department of Natural Resources and Non-Primary Sector of the Khanty-Mansi Autonomous Area Yugra for the recovery of debt in the amount of RUB 2, Claim by the Administration of the Aksayskoye Urban Settlement for the recovery of debt in the amount of RUB Claim by the Department of Natural Resources and Non-Primary Sector of the Khanty-Mansi Autonomous Area Yugra for the recovery of debt in the amount of RUB 44, Claim by the Department of Natural Resources and Non-Primary Sector of the Khanty-Mansi Autonomous Area Yugra for the recovery of debt in the amount of RUB Claim by the Forestry Ministry of the Kirov Region for the recovery of penalty in the amount of RUB Claim by the Ministry of Natural Resources and Environmental Protection of the Komi Republic for the recovery of debt in the amount of RUB 8, Claim by the Forestry Ministry of the Kirov Region for the recovery of penalty in the amount of RUB 4, Claim by the Forestry Ministry of the Kirov Region for the recovery of penalty in the amount of RUB 4, Claim by the Forestry Committee of the Ivanovo Region for the recovery of debt and penalty in the amount of RUB 1,832, Claim by the Forestry Ministry of the Perm Territory for the recovery of debt in the amount of RUB 499, Claim by the Territorial Directorate of the Federal Agency for State Property Management in the Khabarosvk Territory for the recovery of debt in the amount of RUB 60,

17 93. Claim by the Department of Natural Resources and Non-Primary Sector of the Khanty-Mansi Autonomous Area Yugra for the recovery of debt in the amount of RUB Claim by the Administration of the Istominsky District for the recovery of debt in the amount of RUB 5, Claim by the Forestry Department of the Vologda Region for the recovery of penalty in the amount of RUB 9, Claim by the Forestry Department of the Vologda Region for the recovery of penalty in the amount of RUB Claim by the Forestry Department of the Vologda Region for the recovery of penalty in the amount of RUB Claim by PAO IDGC of Volga for the recovery of debt in the amount of RUB 262, Claim by the Forestry Ministry of the Kirov Region for the recovery of penalty in the amount of RUB 36, Claim by the Forestry Department of the Vologda Region for the recovery of penalty in the amount of RUB Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of penalty in the amount of RUB Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of penalty in the amount of RUB Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of penalty in the amount of RUB 7, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of penalty in the amount of RUB 22, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 11, Claim by the Ministry of Natural Resources of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 4, Claim by the Administration of the Zhigalovsky District Municipal Entity of the Irkutsk Region for the recovery of debt and penalty in the amount of RUB 1,840, Claim by the Administration of the Vyborgsky District Municipal Entity of the Leningrad Region for the recovery of debt and penalty in the amount of RUB 21, Claim by the Administration of the Vyborgsky District Municipal Entity of the Leningrad Region for the recovery of debt and penalty in the amount of RUB 18, Claim by the Administration of the Vyborgsky District Municipal Entity of the Leningrad Region for the recovery of debt and penalty in the amount of RUB 9,339, Claim by the Administration of the Vyborgsky District Municipal Entity of the Leningrad Region for the recovery of debt and penalty in the amount of RUB 622, Claim by the Administration of the Vyborgsky District Municipal Entity of the Leningrad Region for the recovery of debt and penalty in the amount of RUB 879, Claim by the Administration of the Vyborgsky District Municipal Entity of the Leningrad Region for the recovery of debt and penalty in the amount of RUB 21, Claim by OOO PROGRESS-2 Agricultural Enterprise for the recovery of debt, unjust enrichment, interest and losses in the amount of RUB 33,052, Claim by OOO PROGRESS-2 Agricultural Enterprise for the recovery of losses in the amount of RUB 255, Claim by the Forestry and Wildlife Protection Agency of the Kamchatka Territory for the recovery of debt in the amount of RUB 97, Claim by OOO Promtechproekt for the recovery of debt, interest and litigation costs in the amount of RUB 87,488,

18 118. Claim by AO Regional Gas Company for the recovery of debt and interest in the amount of RUB 27,615, Claim by AO Regional Gas Company for the recovery of debt in the amount of RUB 902, Claim by the Chief Forester of the Roschinskoye Forestry Division,- a branch of LOGKU Lenoblles and Leningrad Region Forest Management (State Public Institution of the Leningrad Region) for the recovery of damages in the amount of RUB 2,695, Claim by the Chief Forester of the Roschinskoye Forestry Division,- a branch of LOGKU Lenoblles and Leningrad Region Forest Management (State Public Institution of the Leningrad Region) for the recovery of damages in the amount of RUB 2,161, Claim by the Department of State Property and Land Relations of the Ulyanovsk Region for the recovery of debt in the amount of RUB 3, Claim by the Administration of the Varenikovskoye Rural Settlement of the Krymsky District of the Krasnodar Territory for the recovery of debt and penalty in the amount of RUB 22, Claim by the Natural Resources Committee of the Leningrad Region for the recovery of debt and penalty in the amount of RUB 477, Claim by Naftogaz of Ukraine National Joint-Stock Company for the recovery of overpayments for natural gas supplies in the amount of ca. USD billion Claim by Naftogaz of Ukraine National Joint-Stock Company for the recovery of compensation for natural gas supplies not delivered for transit and payments arising from the recalculation of the gas transportation tariff, in the total amount of USD billion Claim by the Antimonopoly Committee of Ukraine for the recovery of fine in the amount of ca. USD 3.4 billion and penalty in the amount of ca. USD 3.4 billion; The total amount of claims is RUB 373,843,771.7, USD billion. Debt recovery claims instituted by PJSC Gazprom 1. Claim against ZAO Kaunas Heat and Power Plant for the recovery of debt under a supply contract in the amount of EUR 5,284, Claim against OOO Gazpromneft for the protection of rights to the trademark and business name and the recovery of compensation in the amount of RUB 300, Claim against OOO VLK-Gazpromtrade for the protection of rights to the trademark and business name and the recovery of compensation in the amount of RUB 300, Claim against OOO Gazpromzhilstroy for the protection of rights to the trademark and business name and the recovery of compensation in the amount of RUB 300, Claim against OOO Gazpromspetsstroy for the protection of rights to the trademark and business name and the recovery of compensation in the amount of RUB 300, Claim against OOO MACOM Company for the recovery of penalty in the amount of RUB 83, Claim against OOO Yunerdzhi Holding for the recovery of penalty in the amount of RUB 13,517, Claim against OOO Yunerdzhi Holding for the recovery of penalty in the amount of RUB 4,314, Claim against Naftogaz of Ukraine National Joint-Stock Company for the recovery of debt for supplied natural gas, payments for gas that was not withdrawn and relevant interest in the amount exceeding USD 37 billion. 10. Claim against Naftogaz of Ukraine National Joint-Stock Company for the recovery of the cost of unsanctioned gas volumes located in Ukraine in the amount of USD million. 18

19 The total amount of claims is RUB 19,115,295.34, USD 37,005,861, and EUR 5,284,

20 List of entities where PJSC Gazprom holds shares (interest) as at 31 December No. Short name Interest, % PJSC Gazprom s interest 100%. 1. OOO Gazpromavia Aviation company OOO Gas-Oil ZAO Gazprom Armenia OOO Gazprom VNIIGAZ OOO Gazprom gaznadzor OOO Gazprom gazobezopasnost OOO Gazprom geologorazvedka OOO Gazprom georesource OOO Gazprom geotechnology OOO Gazprom dobycha Irkutsk OOO Gazprom dobycha Krasnodar OOO Gazprom dobycha Kuznetsk OOO Gazprom dobycha Nadym OOO Gazprom dobycha Noyabrsk OOO Gazprom dobycha Urengoy OOO Gazprom dobycha shelf Yuzhno-Sakhalinsk OOO Gazprom dobycha Yamburg OOO Gazprom invest OOO Gazprom investproekt OOO Gazprom investholding OOO Gazprom inform OOO Gazprom capital OOO Gazprom komplektatsiya Gazprom Kyrgyzstan LLC OOO Gazprom mezhregiongaz OOO Gazprom okhrana PSC OOO Gazprom pererabotka OOO Gazprom personal OOO Gazprom flot OOO Gazprom PHG OOO Gazprom flot OOO Gazprom sbyt Ukraine OOO Gazprom svyaz

21 No. Short name Interest, % 34. OOO Gazprom sotsinvest OOO Gazprom LNG Saint Petersburg OOO Gazprom PHG OOO Gazprom telecom OAO Gazprom transgas Belarus OOO Gazprom transgaz Volgograd OOO Gazprom transgaz Yekaterinburg Gazprom transgaz Zapad (foreign private company) OOO Gazprom transgaz Kazan OOO Gazprom transgaz Krasnodar OOO Gazprom transgaz Makhachkala OOO Gazprom transgaz Moscow OOO Gazprom transgaz Nizhny Novgorod OOO Gazprom transgaz Samara OOO Gazprom transgaz Saint Petersburg OOO Gazprom transgaz Saratov OOO Gazprom transgaz Stavropol OOO Gazprom transgaz Surgut OOO Gazprom transgaz Tomsk OOO Gazprom transgaz Ufa OOO Gazprom transgaz Ukhta OOO Gazprom transgaz Tchaikovsky OOO Gazprom transgaz Yugorsk OOO Gazprom flot OOO Gazprom tsentrremont OOO Gazprom expo OOO Gazprom export OOO Gazprom energo OOO Gazprom energoholding OOO Gazpromtrans AO Kirovgiprogaz OOO Niigazeconomika OOO Novourengoysky GCC (OOO Novourengoysky gas chemical complex) 67. OOO Surgutstroygaz construction company

22 No. Short name Interest, % 68. OOO Temryukmortrans OOO TyumenNIIgiprogas OAO Chechengaz ZAO Yamalgazinvest Gazprom (UK) Limited Shtokman Development AG South Stream Transport B.V ZAO Arctic Building Services OOO Gazprom Pitaniye AO Chechengazprom 100 PJSC Gazprom s interest below 100% and above 50% 78. OOO Achim development ZAO Achim sbyt OAO Brestgazoapparat JV OAO VNIPIgasdobycha OAO Vostokgazprom OAO Gazmash OAO Gazprom Space Systems OAO Gazprom neft OAO Gazprom promgaz OOO Gazprom torgservis OAO Gazprom-South Ossetia 75 % + 1 share 89. AO Gazprom YRGM Development ZAO Gazprom YRGM Trading OOO Gazpromviet OAO Gazpromtrubinvest OAO Gazstroy 100% 1 share 94. OAO Giprogaztsentr AO Giprospetsgaz OAO Daltransgaz AO DRUZHBA TOO KazRosGaz OAO Kamchatgazprom PAO Krasnoyarskgazprom OOO Lazurnaya

23 No. Short name Interest, % 102. OOO International Gas Transmission Consortium AO Moldovagaz OAO SevKavNIPIgaz DOAO Spetsgazavtotrans, OAO Gazprom TOO Future Fatherland Fund AO Centrgaz OOO TsentrCaspNeftegaz AO TsKB Gazprom Holding Cooperatie U.A Nord Stream AG South Stream Austria GmbH South Stream Bulgaria AD South Stream Greece S.A South Stream Hungary Ltd South Stream Serbia AG South Stream Slovenia LLC Yugorosgaz a.d. Beograd Nord Stream 2 AG Blue Stream Pipeline Company B.V. 50 PJSC Gazprom s interest above 50% and below 20% 121. OAO Amurgaz OAO Arkhangelskoblgaz OAO Belgazprombank AO Gaztransit ZAO Horizon-Holding OAO Daggaz EuRoPol GAZ s.a LATVIJAS GĀZE JSC ZAO Leader ZAO Morneftegazproject OAO Severneftegazprom OAO ORFIN (OAO Orenburg Finance Company) AO Primorgaz ZAO Rosshelf OAO Samaragaz