PJSC Gazprom : On issuer’s Board of Directors meeting and agenda due on February 21, 2022 (PDF, 142.3 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	2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino
	Municipal District, St. Petersburg, 197229,
	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. Webpage address used by issuer to	www.gazprom.ru;
disclose information	www.e-
	disclosure.ru/PORTAL/company.aspx?id=934
1.8. Date of event (material fact) which is	February 11, 2022
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: February 11, 2022.
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): February 21, 2022.
4. Agenda of issuer's Board of Directors meeting:

1. On approval of Gazprom's stance on voting of its representatives in Gazprom Bytoviye Sistemy management bodies.
2. On participation of Gazprom in Innovation Engineering Center Autonomous Nonprofit Organization.
3. On making amendments to Gazprom Board of Directors' decision.
4. On making amendments to local regulations of Gazprom.

3. Signature

3.1. Deputy Head of Management CommitteeVasily Tolstopyatov Administration - Head of Secretariat 200/6,

Gazprom

(acting under power of attorney No. 01/04/04- 755д, dated November 19, 2021)

			(signature)
3.2. Date	February	11, 2022	L.S.