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PJSC GAZPROM

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Public Joint Stock Gazprom : On certain decisions of issuer's Board of Directors (PDF, 152.1 KB)

01/19/2022 | 08:52am EDT

MATERIAL FACT STATEMENT

ON CERTAIN DECISIONS OF ISSUER'S BOARD OF DIRECTORS

1. General information

1.1. Full legal name (for commercial entity) or

Public Joint Stock Company Gazprom

name (for non-profit organization) of issuer

1.2. Address of issuer indicated in Unified

2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino

State Register of Legal Entities

Municipal District, St. Petersburg, 197229, Russian

Federation

1.3. OGRN (Primary State Registration

1027700070518

Number) of issuer (if applicable)

1.4. INN (Taxpayer Identification Number) of

7736050003

issuer (if applicable)

1.5. Unique issuer code assigned by Bank of

00028-A

Russia

1.6. Webpage address used by issuer to

www.gazprom.ru;

disclose information

www.edisclosure.ru/PORTAL/company.aspx?id=93

4

1.7. Date of event (material fact) which is

January 18, 2022

reflected in statement

2. Contents of Statement

On approval of issuer's internal documents

  1. Quorum of Gazprom Board of Directors' meeting and voting results on decision making issues: 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 making amendments to Regulation on procurement of goods, works and services of Gazprom and Gazprom Group companies": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
  2. Content of decision adopted by Gazprom's Board of Directors:
  1. To approve amendments to Regulation on procurement of goods, works and services of Gazprom and Gazprom Group companies approved by Gazprom Board of Directors'
    Decision No. 3168 dated October 19, 2018 in accordance with appendix to Board of
    Directors' Decision.
  2. Amendments to Regulation on procurement of goods, works and services of
    Gazprom and Gazprom Group companies, appended to Board of Directors' decision, shall enter into force from date following date of their placement in unified information system of procurements.
  3. Date of Gazprom Board of Directors meeting where corresponding decision was made (date of submitting filled out voting ballots by Members of Gazprom Board of Directors): January 17, 2022.
  4. Date of compilation and number of minutes of issuer's Board of Directors meeting where corresponding decision was made: Minutes No. 1413, dated January 18, 2022.

3. Signature

3.1. Department Head, Gazprom

Natalia Chekalina

(acting under power of attorney

No. 01/04/04-503д, dated August 22, 2019)

(signature)

3.2. Date

January

18, 2022

L.S.

Disclaimer

OAO Gazprom published this content on 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 13:51:01 UTC.


© Publicnow 2022
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