Public Joint Stock Gazprom : On acquisition of issuer’s right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of separate entity (PDF, 59.6 KB)

MATERIAL FACT STATEMENT

ON ACQUISITION OF ISSUER'S RIGHT TO DISPOSE OF CERTAIN NUMBER OF VOTES ATTACHED TO VOTING SHARES (STAKES) THAT CONSTITUTE EQUITY CAPITAL OF SEPARATE ENTITY

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)	7736050003
of issuer
1.6. Unique issuer code assigned by	00028-A
registering authority
1.7. Internet pages used by issuer to	www.gazprom.ru;
disclose information	www.e-
	disclosure.ru/PORTAL/company.aspx?id=934
1.8. Date of event (material fact) which is	July 6, 2020
reflected in statement (if applicable)
2. Contents of Statement

1. Full legal name, address, INN (if applicable), OGRN (if applicable) of entity, in which issuer obtained right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital acquired by issuer: Nord Stream AG.
   Address of commercial entity: Zug, Kanton Zug, Switzerland.
   INN (not applicable)
   OGRN CHE-112.660.698 (primary state registration number of company).
2. Type of issuer's right to dispose of certain number of votes attached to voting shares
   (stakes) that constitute equity capital of entity: indirect disposal.
3. Entities controlled by issuer (chain of entities under issuer's direct or indirect control), through which issuer obtained right to indirectly dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity:
   Gazprom (Moscow, Russian Federation, INN 7736050003, OGRN 1027700070518) owns 100% of stakes in Gazprom International Projects Limited Liability Company (address: Saint Petersburg, Russian Federation, INN 3808069915, OGRN 1023801016887);
   Gazprom International Projects (Saint Petersburg, Russian Federation, INN 3808069915, OGRN 1023801016887) owns 51% of votes in Nord Stream AG (Zug, Kanton Zug, Switzerland, INN (not applicable), OGRN CHE-112.660.698 (primary state registration number of company)).
4. Attribute of issuer's right to dispose of certain number of votes attached to voting shares
   (stakes) that constitute equity capital of entity obtained by issuer: independent disposal.
5. Ground for issuer's right to dispose of certain number of votes attached to voting shares
   (stakes) that constitute equity capital of entity (acquisition of shareholding in entity; conclusion of asset trust agreement, simple partnership agreement, contract of agency, shareholders' agreement; other agreement envisaging execution of rights attached to shares (stakes) of entity): acquisition of stake in company.
6. Number and percentage of votes attached to voting shares (stakes) that constitute equity capital of entity, which issuer had right to dispose of prior to advent of relevant ground:
   0 shares representing 0% of votes.
7. Number and percentage of votes attached to voting shares (stakes) that constitute equity capital of entity, which issuer had right to dispose of after advent of relevant ground:
   670,854 shares representing 51% of votes.
8. Effective date of ground for issuer's right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity: July 6, 2020.

				3. Signature
3.1. Member of Management Committee,			Elena Mikhailova
Department Head, Gazprom
(acting under power of attorney
No. 01/04/04-58д, dated January 31, 2018)
					(signature)
3.2. Date	July		23, 2020		L.S.