OREANDA-NEWS.  January 30, 2008. A regular meeting of the Gazprom Board of Directors will take place on February 4, at 3:00pm Moscow time. The meeting agenda is scheduled to include the following items:

The Company’s annual General Shareholders Meeting related issues;
Consideration of proposals in respect of nominations for the Gazprom Board of Directors and Audit Commission, as well as agenda items for the Company’s annual General Shareholders Meeting.