Public Joint Stock Gazprom : On decisions of issuer’s Board of Directors ( PDF, 146.2 KB)

MATERIAL FACT STATEMENT

ON DECISION OF ISSUER'S BOARD OF DIRECTORS

1. General information

1.1. Full legal name of issuer	Public Joint Stock Company Gazprom
1.2. Short legal name of issuer	PJSC Gazprom
1.3. Address of issuer	Moscow, Russian Federation
1.4. OGRN (Primary State Registration Number)	1027700070518
of issuer
1.5. INN (Taxpayer Identification Number) of	7736050003
issuer
1.6. Unique issuer code assigned by registering	00028-A
authority
1.7. Internet pages used by issuer to disclose	www.gazprom.ru;
information	www.e-
	disclosure.ru/PORTAL/company.aspx?id=934
1.8. Date of event (material fact) which is	February 26, 2020
reflected in statement (if applicable)

1. 2. Contents of Statement

2. Quorum of Gazprom Board of Directors' meeting and voting results on decision making issue:meeting format - meeting in absentia, 10 out of 11 elected Board of Directors Members took part in voting, quorum recorded as present.
   Voting results on agenda item:
   "On follow-up approval of related-party transaction with Rosatom State Atomic Energy
   Corporation":In favor - 10 votes, Against - 0 votes, Abstentions - 0 votes.
3. Content of decision made by issuer's Board of Directors:

Having reviewed submitted information, Gazprom Board of Directors resolved to: Approve conclusion of Confidentiality Agreement, dated August 30, 2019, by Gazprom and Rosatom State Atomic Energy Corporation as related-party transaction, on terms and conditions specified in appendix to Board of Directors' decision.

1. Date of Gazprom Board of Directors' meeting where corresponding decision was made (date of submitting filled out voting ballots by Members of issuer's Board of Directors):February 25, 2020.
2. Date of compilation and number of minutes of issuer's Board of Directors meeting where corresponding decision was made:No. 1296 dated February 26, 2020.

3. Signature

3.1. Head of Department, Gazprom			Pavel Krylov
(acting under power of attorney
No. 01/04/04-204д, dated March 21, 2018)
				(signature)
3.2. Date	February		26, 2020	L.S.