Possible adjustment due to a dividend in OAO Gazprom


The following Notice is based on information published by The Bank of New York Mellon as the Issuer of OAO Gazprom DRs.

The Bank of New York Mellon has announced that the day of record for a proposed dividend is Thursday 8 May 2008, with the rate to be announced in the future. The London Stock Exchange has declared that OAO Gazprom DRs will trade ex-dividend on the International Order Book from Tuesday 6 May 2008

Please see attachement for further information.

Attachments

wkr0003.pdf