Public Joint Stock Gazprom : On issuer’s Board of Directors meeting and agenda due on February 25, 2020 ( PDF, 48.8 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	February 11, 2020
reflected in statement (if applicable)

2. Contents of Statement

2.1. Date of decision by Chairman of issuer's Board of Directors to hold meeting of issuer's Board of Directors: February 11, 2020.

2.2. 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): February 25, 2020.

2.3. Agenda of issuer's Board of Directors meeting: 2.3.1. On improvement of performance.

2.3.2. On possibility of introducing tax control in form of tax monitoring regime in Gazprom. 2.3.3. On follow-up approval of related-party transaction with Rosatom State Atomic Energy Corporation.

2.3.4. On making contribution into property of Erdgasspeicher Peissen GmbH by Gazprom Export.

				3. Signature
3.1. Deputy Head of Management				Viktor Kochenov
Committee Administration, Gazprom
(acting under power of attorney No.
01/04/04-334д, dated May 27, 2019)
					(signature)
3.2. Date	February		11, 2020		L.S.