MATERIAL FACT STATEMENT

ON DECISION OF ISSUER'S BOARD OF DIRECTORS

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

September 22, 2020

reflected in statement (if applicable)

  1. 2. Contents of Statement

  2. Quorum of Gazprom Board of Directors' meeting and voting results on decision making issues: meeting in presentia, 11 out of 11 elected Board of Directors Members took part in voting, quorum recorded as present.
    Voting results on agenda item:
    "On implementation of socially-oriented and cost-effective system of gas infrastructure expansion and gas supplies to serve needs of population": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
  3. Content of decision made by issuer's Board of Directors:

Having reviewed submitted information, Gazprom Board of Directors decided to:

  1. Take note of information about implementation of socially-oriented and cost-effective system of gas infrastructure expansion and gas supplies to serve needs of population.
  2. Task Alexey Miller, Chairman of Gazprom Management Committee, to ensure that work continues on implementation of socially-oriented and cost-effective system of gas infrastructure expansion and gas supplies to serve needs of population, as well as to inform Gazprom Board of Directors in Q3 2021 on results achieved.
  3. Date of Gazprom Board of Directors' meeting where corresponding decisions were made:
    September 22, 2020.
  4. Date of compilation and number of minutes of Gazprom Board of Directors' meeting where corresponding decisions were made: No. 1325, dated September 22, 2020.

3. Signature

3.1. Member of Management Committee, Head of

Gennady Sukhov

Department, Gazprom

(acting under power of attorney

No. 01/04/04-694д, dated October 23, 2017)

(signature)

3.2. Date

September

22, 2020

L.S.

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OAO Gazprom published this content on 24 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2020 16:59:05 UTC