15 November 2013

The Regular General Meeting of “Shtokman Development AG”

The Regular General Meeting of “Shtokman Development AG” (SDAG) Shareholders took place on November 15, 2013 in Moscow (Russian Federation).

The Meeting considered and approved the financial statements of the Company for 2012.

The Board of Directors of SDAG has retained its authority with its current membership.

“Ernst & Young” was appointed as the auditor of “Shtokman Development AG” for the next one-year term.