OREANDA-NEWS. A regular meeting of the Gazprom Board of Directors will take place on May 22, at 3:00pm Moscow time.

The meeting agenda is scheduled to include the following items:

- Identification of the Shareholders Meeting time, venue and postal address for filled out voting ballots;
- Approval of the Gazprom Annual General Shareholders Meeting agenda;
- Gazprom draft Annual Report for 2006;
- Distribution of Gazprom net profit arisen within 2006;
- Recommendations on the amount of, time for and form of payment of annual dividends;
- Gazprom (parent company) annual financial accounts for 2006 filed in accordance with the Russian legislation;
- Board of Directors and Audit Commission’s remuneration;
- Comprehensive Program for Gazprom business activity on foreign markets;
- Gazprom LNG production and supply strategy.