Public Joint Stock Gazprom : On decisions of issuer’s Board of Directors

MATERIAL FACT STATEMENT

ON DECISIONS 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	1027700070518
Number) 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 1, 2020
reflected in statement (if applicable)

2. Contents of Statement

On setting up executive body of Issuer

1. Quorum of issuer Board of Directors' meeting and voting results on decision making issue: meeting in absentia. 11 out of 11 elected Board of Directors Members took part in voting, quorum recorded as present.
   Voting results on agenda item "On Vyacheslav Mikhalenko": In favor - 11 votes.
2. Content of decision made by issuer's Board of Directors:

Regarding issue "On Vyacheslav Mikhalenko":

Having reviewed proposal by Alexey Miller, Chairman of Gazprom Management Committee, Company's Board of Directors decided to:

Elect Vyacheslav Mikhalenko as Member of Gazprom Management Committee for 5-year period starting from September 25, 2020.

1. Date of issuer's Board of Directors meeting: September 28, 2020.
2. Date of compilation and number of minutes of issuer Board of Directors' meeting where corresponding decision was made: No. 1327, dated October 1, 2020.
   Shareholding of this person in equity capital of issuer: 0.000424 %.
   Percentage of issuer's ordinary shares owned by this person: 0.000424 %.

3. Signature

3.1. Deputy Head of Management CommitteeViktor Kochenov Administration, Gazprom

(acting under power of attorney No. 01/04/04- 334д, dated May 27, 2019)

			(signature)
3.2. Date	October	1, 2020	L.S.