Public Joint Stock Gazprom : On issuer’s Board of Directors meeting and agenda due on February 3, 2022 (PDF, 142.2 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 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. Webpage address 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	February 1, 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 1, 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 3, 2022.
4. Agenda of issuer's Board of Directors meeting:

1. On holding annual General Shareholders Meeting of Gazprom.
2. On review of proposed nominees for Gazprom Board of Directors and Audit Commission, as well as agenda items for annual General Shareholders Meeting of Gazprom.
   2.4. Ordinary registered uncertificated shares, International Securities Identification Number (ISIN): RU0007661625, state registration number of issuer's securities issue and date of state registration: 1-02-00028-А dated December 30, 1998.

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	01, 2022	L.S.