Gazprom : On certain decisions of issuer’s Board of Directors (Supervisory Board) (PDF, 58.5 KB)

MATERIAL FACT STATEMENT

ON CERTAIN DECISIONS OF ISSUER'S BOARD OF DIRECTORS (SUPERVISORY

BOARD)

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	00028-A
registering 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	July 13, 2021
reflected in statement (if applicable)

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 submitted voting ballots, quorum recorded as present.
   Voting results on agenda item:
   "On forming Sustainable Development Committee of Gazprom Board of Directors": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
2. Content of decision adopted by issuer's Board of Directors:

In accordance with subclause 9.1, clause 1 of Article 65 of Federal Law on Joint Stock Companies, Gazprom Board of Directors decided to:

1. Approve, as appended to Board of Directors' decision, Regulation on Sustainable
   Development Committee of Gazprom Board of Directors.
2. To form Sustainable Development Committee of Gazprom Board of Directors (hereinafter Committee) composed of 3 members.
3. To appoint:

Viktor Zubkov, Chairman of Gazprom Board of Directors, as Chairman of Committee; as members of Committee:

Alexey Miller, Deputy Chairman of Gazprom Board of Directors; Andrey Akimov, Member of Gazprom Board of Directors.

1. Date of Gazprom Board of Directors meeting where corresponding decision was made: July 12, 2021.
2. Date of compilation and number of minutes of issuer's Board of Directors meeting where corresponding decision was made: No. 1382, dated July 13, 2021.

				3. Signature
3.1. Member of Management Committee,			Elena Mikhailova
Department Head, Gazprom
(acting under power of attorney
No. 01/04/04-58д, dated January 31, 2018)
					(signature)
3.2. Date	July		13, 2021		L.S.