Public Joint Stock Gazprom : On issuer’s Board of Directors meeting and agenda due on August 19, 2020 (PDF, 137 KB)

MATERIAL FACT STATEMENT

ON ISSUER'S BOARD OF DIRECTORS MEETING AND AGENDA

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	1027700070518
Number) of issuer
1.5. INN (Taxpayer Identification Number) of	7736050003
issuer
1.6. Unique issuer code assigned by	00028-A
registering 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	August 6, 2020
reflected in statement (if applicable)

1. 2. Contents of Statement

2. Date of decision by Chairman of issuer's Board of Directors to hold meeting of issuer's Board of Directors: August 6, 2020.
3. Date of issuer's Board of Directors meeting in absentia (date of submitting filled out voting ballots by Members of issuer's Board of Directors): August 19, 2020.
4. Agenda of issuer's Board of Directors meeting:

1. On progress of Program for Divestment of Non-Core Assets of Gazprom in Q2 2020.
2. On transactions of Gazprom Neft.
3. On changes in terms and conditions of loan provided by Gazprom Sakhalin Holdings B.V. to Gazprom.

				3. Signature
3.1. Head of Secretariat 119				Nikolai Kruglikov
(acting under power of attorney
No. 01/04/04-335д, dated May 27, 2019)
					(signature)
3.2. Date	August		6, 2020		L.S.