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

April 14, 2021

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: April 14, 2021.
  3. Date of issuer's Board of Directors meeting in form of absentee voting (date of submitting filled out voting ballots by Members of issuer's Board of Directors): April 27, 2021.
  4. Agenda of issuer's Board of Directors meeting:
  1. On Gazprom's submission of information about investment activities of parent company and subsidiaries, as well as information about Gazprom Group's companies.
  2. On participation of Oleg Aksyutin, Member of Gazprom Management Committee, in Board of Directors of Gazprom Gazomotornye Sistemy (Gazprom Gas Engine Systems).

3. Signature

3.1. Deputy Head of Management Committee

Viktor Kochenov

Administration, Gazprom

(acting under power of attorney No. 01/04/04-

334д, dated May 27, 2019)

(signature)

3.2. Date

April

14, 2021

L.S.

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OAO Gazprom published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 16:25:28 UTC.