Public Joint Stock Gazprom : On decision of issuer’s Board of Directors ( PDF, 148.4 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 in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.
   Voting results on agenda item:
   "On improving labor efficiency": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
3. Content of decision made by issuer's Board of Directors:

Having reviewed submitted materials, Gazprom Board of Directors resolved to:

Task Alexey Miller, Chairman of Gazprom Management Committee, to ensure following:

1. Updating inlong-term development program of Company measures and goals worked out in line with Russian Government directives No. 7389п-П13, dated October 31, 2014, including targeted gains in labor efficiency of no less than 5% (excluding inflation) per year, in non-resource activities, with indication of tools and resources for improving labor efficiency.
2. Listing up of subsidiary companies that will be engaged in implementation of national project "Labor Efficiency and Employment Support", and its submission to Ministry of Economic Development of Russia (hereinafter - subsidiaries).
3. Updating, until February 14, 2020, set of measures (list of measures) developed in line with Russian Government directives7389п-П13, dated October 31, 2014, aimed at increasing labor efficiency of non-resource activities of subsidiaries.

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. Deputy Chairman of Management Committee,		Oleg Aksyutin
Department Head, Gazprom
(acting under power of attorney
No. 01/04/04-300д, dated May 13, 2019)
				(signature)
3.2. Date	February		26, 2020	L.S.