The Board of Directors of “Gazprom” thinking about buying shares of “Gazprom oil”

Moscow. October 27. The Board of Directors of Gazprom will consider the purchase of shares of “Gazprom oil”, the company said. The meeting will be held in the form of absentee voting on November 5. In a press-service “Gazprom” have not managed to obtain comments regarding the nature of the transaction.

The agenda also contains the issue of approval of the transaction with Gazprombank, in which there is an interest.

Currently “Gazprom” directly and indirectly owns 95,68 % of the total number of ordinary shares of “Gazprom oil”. In particular, 5,7% of shares of “Gazprom oil” is on the balance of Gazprom Finance B. V.

The rest of the pack of ordinary shares (4,32 %) are distributed between minority shareholders – individuals and legal entities.

As of December 31, 2014 in the register of shareholders “Gazprom oil” was registered 8 844 account, including 13 legal entities, 826 8 individuals, 1 Trustee and 4 nominee, including a nominee holder Central Depositary.