Gazprom : On issuer’s Board of Directors meeting and agenda due on November 24, 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 16, 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 16, 2020.
3. Date of issuer's Board of Directors meeting: November 24, 2020.
4. Agenda of issuer's Board of Directors meeting:

1. On shale gas and LNG industry trends around world, opportunities and threats for Gazprom.
2. On gas infrastructure expansion in rural areas.
3. On designing and implementing projects for widespread adoption of digital technologies and other technological solutions.

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	November	16, 2020	L.S.