OREANDA-NEWS. The meeting approved the Bank's annual report for 2013 and the annual accounting (financial) statements for 2013 prepared in accordance with the Russian legislation.

The shareholders decided on the distribution of Gazprombank's net profit (19 261 887 971.83 rubles) for 2013 in compliance with the Russian accounting standards (RAS). Namely, 12 638 173 181.83 rubles of the Bank's net profit will be included in the sources of core capital (Tier 1 capital), while 6 623 714 790 rubles (270 rubles per ordinary share) are allocated for payment of dividends.

KPMG, CJSC was approved as the Bank's auditor for 2014.

The shareholders elected the Board of Directors consisting of:

Andrey Akimov, Chairman of the Management Board of Gazprombank (Open Joint-stock Company);

Anatoly Gavrilenko, Director General of ZAO Lider, D.U.;

Kirill Dmitriev, General Director, Russian Direct Investment Fund;

Elena Vasilieva, Deputy Chairman of the Board, Chief Accountant, OAO Gazprom, OJSC; I

lya Eliseev, Deputy Chairman of the Management Board of Gazprombank (Open Joint-stock Company);

Sergei Ivanov, Chairman of the Management Board, OJSC SOGAZ;

Julia Karpova, Deputy Chairman of Vnesheconombank;

Andrey Kruglov, Deputy Chairman of the OAO Gazprom Management Committee, Head of the Department for Finance and Economics;

Alexey Miller, Chairman of the Management Board of OAO Gazprom;

Kirill Seleznev, Member of the OAO Gazprom Management Committee, Head of the Gas and Liquid Hydrocarbons Marketing and Processing Department; Director General of Mezhregiongaz;

Mikhail Sereda, Deputy Chairman of the Management Board of OAO Gazprom, Head of Administration of OAO Gazprom;

Yuri Shamalov, President of Gazfond non-governmental pension fund.

The meeting approved transactions of interest, which may be concluded in the future according to Gazprombank's ordinary course of business.

Shareholders approved Gazprombank's Charter as amended as well as considered other issues included in the agenda of the Annual Meeting of Shareholders.