Public Joint Stock Gazprom : On decision making about restructuring or dissolution of entity controlled by issuer and materially important for issuer (PDF, 56.9 KB)

MATERIAL FACT STATEMENT

ON DECISION MAKING ABOUT RESTRUCTURING OR DISSOLUTION OF ENTITY

CONTROLLED BY ISSUER AND MATERIALLY IMPORTANT FOR ISSUER

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 Number)	1027700070518
of issuer
1.5. INN (Taxpayer Identification Number) of	7736050003
issuer
1.6. Unique issuer code assigned by registering	00028-A
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	October 19, 2020
reflected in statement (if applicable)
2. Contents of Statement

On decision making about restructuring of entity controlled by issuer and materially important for

issuer

1. Type of entity which made decision about restructuring: entity controlled by issuer and materially important for issuer.
2. Full legal name, address, INN (if applicable), OGRN (if applicable) of relevant entity which made decision about restructuring: Gazprom Sotsinvest Limited Liability Company. Address of commercial entity: Saint Petersburg, Russian Federation.
   INN 7736077414. OGRN 1037700253470.
3. Type of decision: restructuring.
4. Content of decision about restructuring of relevant entity:

1. To restructure Gazprom Sotsinvest LLC by absorption of GrandServis Severo- Zapad LLC, ALPIKA JSC, and Firma Alpika-Service LLC.
2. To approve Agreement on Absorption of ALPIKA JSC, Firma Alpika-Service LLC, and GrandServis Severo-Zapad LLC into Gazprom Sotsinvest LLC, as attached.
3. To determine that Gazprom Sotsinvest LLC shall perform below activities in accordance with established procedure on behalf of Gazprom Sotsinvest LLC, GrandServis Severo-Zapad LLC, ALPIKA JSC, and Firma Alpika-Service LLC:

notify in writing authorized state body which performs state registration of legal entities about commencement of restructuring procedure, with indication of form of restructuring for each legal entity participating in restructuring;

after record on commencement of restructuring procedure is made in Unified State Register of Legal Entities, publish twice, once per month, restructuring notice in mass media which publish information on state registration of legal entities.

1. Authorized managing body of relevant entity which made decision about restructuring and date of adopting such decision: General Shareholders Meeting, October 19, 2020.
2. Date of compilation and number of minutes of meeting (session) of authorized managing body of relevant entity which made decision about restructuring: Decision of Gazprom Sotsinvest

Limited Liability Company Shareholder, No. 225 dated October 19, 2020.

				3. Signature
3.1. Member of Management Committee,			Elena Mikhailova
Department Head, Gazprom
(acting under power of attorney
No. 01/04/04-58д, dated January 31,
2018)
					(signature)
3.2. Date	October		19, 2020		L.S.