Gazprom : On decision of issuer’s Board of Directors (PDF, 55.8 KB)

MATERIAL FACT STATEMENT

ON DECISION 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)	7736050003
of issuer
1.6. Unique issuer code assigned by	00028-A
registering authority
1.7. Internet pages 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	July 13, 2021
reflected in statement (if applicable)

1. 2. Contents of Statement

2. Quorum of Gazprom Board of Directors' meeting and voting results on decision making issue: meeting in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.
   Voting results on agenda item:
   "Quarterly report on Gazprom's procurement activities": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
3. Content of decision made by Gazprom Board of Directors:

"To take into consideration Quarterly report on Gazprom's procurement activities for Q1 2021, as attached to Board of Directors decision".

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

			3. Signature
3.1. Deputy Head of Department - Head of			Yulia Dimova
Directorate, Gazprom
(acting under power of attorney No. 01/04/04-
534д, dated September 17, 2019)
				(signature)
3.2. Date	July	13, 2021		L.S.