Gazprom : On issuer’s Board of Directors meeting and agenda due on June 21, 2021 (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	June 9, 2021
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: June 9, 2021.
3. Date of issuer's Board of Directors meeting in form of absentee voting (date of submitting filled out voting ballots by Members of issuer's Board of Directors): June 21, 2021.
4. Agenda of issuer's Board of Directors meeting:

1. On creation of single operators of network facilities in constituent entities of Russian Federation that form part of North Caucasus Federal District (NCFD), with transfer of network assets onto their balance sheet.
2. On engagement of domestic engineering companies in implementation of Gazprom's projects beyond Russia.

				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	June		09, 2021		L.S.