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The Shareholders’ Committee Met for a Regular Session

July 4, 2006 | Zug | The second meeting of the Shareholders’ Committee took place today. The meeting was attended by the appointed committee members: from Gazprom - Alexei Miller, Chairman of the Board of Executive Directors of OAO Gazprom; Alexander Medvedev, Deputy Chairman ofthe Board of Executive Directors of OAO Gazprom and Director-General of OOO Gazexport; Vlada Russakova, member of the Board and Head of Strategic Development at OAO Gazprom; and Gerhard Schröder, former Chancellor of the Federal Republic of Germany; from BASF - Eggert Voscherau, Deputy Chairman of the Board of Executive Directors and Director of Personnel of BASF AG; and Reinier Zwitserloot, Chairman of the Management Board of Wintershall AG; from E.ON - Dr. Burckhard Bergmann, member of the Management Board of E.ON AG and Chairman of the Management Board of E.ON Ruhrgas AG; and Hans-Peter Floren, Chairman of E.ON Ruhrgas Transport AG & Co. KG. Chairman of the Committee - Gerhard Schröder. Managing Director of the Nord Stream Matthias Warnig participated at the meeting.

The Shareholder Committee discussed a range of important current issues with regard to the Nord Stream development, including organisation structure, budget, and responsibilities within the company.

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