Gazprom : On issuer’s Board of Directors meeting and agenda due on July 5, 2021 (PDF, 49 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	June 28, 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: June 28, 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): July 5, 2021.
4. Agenda of issuer's Board of Directors meeting:

2.3.1. On making amendments to Regulation on Procurement of Goods, Works and Services by

Gazprom and Gazprom Group's subsidiaries.

3. Signature

3.1. Deputy Head of Management Committee		Viktor Kochenov
Administration, Gazprom
(acting under power of attorney No. 01/04/04-
334д, dated May 27, 2019)
			(signature)
3.2. Date	June	28, 2021	L.S.