Gazprom : On issuer’s Board of Directors meeting and agenda due on November 23, 2020

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	November 11, 2020
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: November 11, 2020.
3. 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): November 23, 2020.
4. Agenda of issuer's Board of Directors meeting:

1. On restructuring of Vostokgazprom.
2. On approval of actions aimed at increasing equity capital of Gazpromviet.

				3. Signature
3.1. Head of Secretariat 119				Nikolai Kruglikov
(acting under power of attorney
No. 01/04/04-335д, dated May 27, 2019)
					(signature)
3.2. Date	November		11, 2020		L.S.