Gazprom : On termination of issuer’s right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of separate entity (PDF, 53.6 KB)

MATERIAL FACT STATEMENT

ON TERMINATION 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) 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	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's right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital has been terminated: Gazonefteprodukt Set Limited Liability Company.
   Address of commercial entity: Saint Petersburg, Russian Federation.
   INN 6164317329. OGRN 1146164001807.
3. Type of issuer's terminated right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity (direct disposal; indirect disposal): indirect disposal.
4. Attribute of issuer's terminated right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity (independent disposal; joint disposal with other parties): independent disposal.
5. Ground for termination of issuer's right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity (termination (reduction) of shareholding in entity; cancellation or otherwise termination of asset trust agreement, simple partnership agreement, contract of agency, shareholders' agreement and (or) other agreement which envisaged execution of rights attached to shares (stakes) in entity): reduction of shareholding in entity.
6. 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: 100% stake in equity capital.
7. 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: 0% stake in equity capital.
8. Effective date of ground for termination of issuer's 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.