Gazprom : On decision of issuer’s Board of Directors (PDF, 53.8 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	April 6, 2021
reflected in statement (if applicable)

2. Contents of Statement

2.1. Quorum of Gazprom Board of Directors meeting and voting result on decision making issue: meeting in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.

Voting result on agenda item:

"On acquisition of stake in equity capital of Gazprom Dobycha Shelf Yuzhno-Sakhalinsk by Gazprom": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.

2.2. Content of decision made by issuer's Board of Directors:

Pursuant to Transaction Procedure approved by Gazprom Board of Directors Decision No. 366, dated September 27, 2002, Gazprom Board of Directors resolved to:

Approve acquisition of stake in equity capital of Gazprom Dobycha Shelf Yuzhno- Sakhalinsk by Gazprom through making additional contribution in amount of RUB 71,179,000 (Seventy one million, one hundred and seventy-nine thousand) in cash, following which nominal value of Gazprom's 100% stake in equity capital of Gazprom Dobycha Shelf Yuzhno-Sakhalinsk will amount to RUB 4,027,433,805 (Four billion, twenty-seven million, four hundred and thirty-three thousand, eight hundred and five).

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 Director): April 5, 2021.
2. Date of compilation and number of minutes of Gazprom Board of Directors meeting where corresponding decision was made: No. 1360, dated April 6, 2021.

3. Signature

3.1. Member of Management Committee, Department		Sergey Menshikov
Head, Gazprom
(acting under power of attorney
No. 01/04/04-472д, dated August 20, 2019)
			(signature)
3.2. Date	April	06, 2021	L.S.