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, 55.8 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	April 29, 2021
reflected in statement (if applicable)

1. 2. Contents of Statement

2. Full legal name, address, INN (if applicable), OGRN (if applicable) of entity, in which issuer has obtained right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of such entity: Gazonefteprodukt Set Limited Liability Company.
   Address of commercial entity: Saint Petersburg, Russian Federation.
   INN: 6164317329.
   OGRN: 1146164001807.
3. Type of issuer's right obtained to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity: indirect disposal.
4. 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:
   Public Joint Stock Company Gazprom owns 100% stake in equity capital of Gazprom Gazonefteprodukt Holding Limited Liability Company (address: Saint Petersburg, Russian Federation, INN 3906229324, OGRN 1113926004422);
   Gazprom Gazonefteprodukt Holding has right to dispose of 99.99% stake in equity capital of Gazprom Gazonefteprodukt Prodazhi Limited Liability Company (address: Saint Petersburg, Russian Federation, INN 1515919573, OGRN 1091515001027); Gazprom Gazonefteprodukt Holding has right to dispose of 99.99% stake in equity capital of Gazprom Gazonefteprodukt Assets Limited Liability Company (address: Saint Petersburg, Russian Federation, INN 7802881719, OGRN 1207800102751); Gazprom Gazonefteprodukt Prodazhi has right to dispose of 0.01% stake in equity capital of Gazprom Gazonefteprodukt Assets (address: Saint Petersburg, Russian Federation, INN 7802881719, OGRN 1207800102751);
   Gazprom Gazonefteprodukt Assets has right to dispose of 0.01% stake in equity capital of Gazprom Gazonefteprodukt Prodazhi (address: Saint Petersburg, Russian Federation, INN 1515919573, OGRN 1091515001027);
   Gazprom Gazonefteprodukt Assets has right to dispose of 100% stake in equity capital of Gazonefteprodukt Set.
5. Attribute of issuer's right obtained to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity: independent disposal.
6. 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 shareholding in company.

1. 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% stake.
2. Number and percentage of votes attached to voting shares (stakes) that constitute equity capital of entity, which issuer has right to dispose of after advent of relevant ground: 100% stake.
   2.8. Effective date of ground for issuer's acquisition of right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity: April 28, 2021.

3. Signature

3.1. First Deputy Department Head, Gazprom		Svetlana Antonova
(acting under power of attorney
No. 01/04/04-48д, dated February 11, 2019)
				(signature)
3.2. Date	April		29, 2021	L.S.