Gazprom : On certain decisions of issuer’s Board of Directors (Supervisory Board) (PDF, 57.7 KB)

MATERIAL FACT STATEMENT

ON CERTAIN DECISIONS OF ISSUER'S BOARD OF DIRECTORS (SUPERVISORY

BOARD)

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	July 20, 2021
reflected in statement (if applicable)

1. 2. Contents of Statement

2. Quorum of Gazprom Board of Directors' meeting and voting results on decision making issues: meeting in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.
   Voting results on agenda item:
   "On approval of transaction with Sberbank": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
3. Content of decision adopted by issuer's Board of Directors:

In compliance with Chapter 11 of Federal Law on Joint Stock Companies, subclause 17, clause 34.1 of Article 34 of Gazprom's Articles of Association and Transaction Procedure approved by Gazprom Board of Directors' Decision No. 366, dated September 27, 2002, Gazprom Board of Directors decided to:

To approve conclusion of guarantee agreement with Sberbank on terms and conditions set forth appendix to Board of Directors' decision as related-party transaction.

1. Date of Gazprom Board of Directors meeting where corresponding decision was made: July 19, 2021.
2. Date of compilation and number of minutes of issuer's Board of Directors meeting where corresponding decision was made: No. 1383, dated July 20, 2021.

				3. Signature
3.1. Deputy Directorate Head, Gazprom			Andrey Orlov
(acting under power of attorney
No. 01/04/04-89д, dated February 13, 2019)
					(signature)
3.2. Date	July		20, 2021		L.S.