Gazprom : On issuer’s Board of Directors meeting and agenda due on August 2, 2021 (PDF, 49.1 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	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 20, 2021
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: July 20, 2021.
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): August 2, 2021.
4. Agenda of issuer's Board of Directors meeting:

1. On approval of 2021 Action Plan for divestment of Gazprom's non-core assets as amended.
2. On updating Gazprom's local regulations regarding divestment of non-core assets.
3. On appointment of senior independent director of Gazprom Board of Directors.
4. On approval of overall key performance indicator of innovative activities for 2021.
5. On termination of Gazprom's participation in Gazprom Tsentrremont.

				3. Signature
3.1. Head of Secretariat 200/6 of				Nikolai Kruglikov
Management Committee Administration
(acting under power of attorney
No. 01/04/04-335д, dated May 27, 2019)
					(signature)
3.2. Date	July		20, 2021		L.S.