Gazprom : On termination of issuer’s right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of separate entity (PDF, 61.8 KB)

MATERIAL FACT STATEMENT

ON TERMINATION OF ISSUER'S RIGHT TO DISPOSE OF CERTAIN NUMBER OF VOTES ATTACHED TO VOTING SHARES (STAKES) THAT CONSTITUTE EQUITY CAPITAL OF SEPARATE ENTITY

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 8, 2021
reflected in statement (if applicable)

1. 2. Contents of Statement

2. Full legal name, address, INN (if applicable), OGRN (if applicable) of entity, in which issuer's right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital has been terminated: Gazpromneft-SakhalinLimited Liability Company.
   Address of commercial entity: Saint Petersburg, Russian Federation.
   INN 6501115388. OGRN 1026500548128.
3. Type of issuer's terminated right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity (direct disposal; indirect disposal): indirect disposal.
4. Attribute of issuer's terminated right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity (independent disposal; joint disposal with other parties): independent disposal.
5. If number of votes for which issuer has right of indirect disposal remaining after termination of issuer's relevant right represents five or more per cent of total number of votes attached to voting shares (stakes) constituting company's equity capital - sequentially all entities controlled by issuer (chain of entities directly or indirectly controlled by issuer), through which issuer has right of indirect disposal of particular number of votes attached to voting shares (stakes) constituting company's equity capital. Moreover, full legal name, address, INN (if applicable), and OGRN (if applicable) shall be specified for each entity controlled by issuer:
   Public Joint Stock Company Gazprom owns 95.679% of votes attached to voting shares constituting equity capital of Public Joint Stock Company Gazprom Neft (address: Saint Petersburg, Russian Federation, INN: 5504036333; OGRN: 1025501701686); Gazprom Neft owns 51% in equity capital of Gazpromneft-Sakhalin Limited Liability Company (address: Saint Petersburg, Russian Federation, INN: 6501115388; OGRN: 1026500548128).
6. Ground for termination of issuer's right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity (termination (reduction) of shareholding in entity; cancellation or otherwise termination of asset trust agreement, simple partnership agreement, contract of agency, shareholders' agreement and (or) other agreement envisaging execution of rights attached to shares (stakes) in entity): reduction of shareholding in entity.
7. Number and percentage of votes attached to voting shares (stakes) that constitute equity capital of entity, which issuer had right to dispose of prior to advent of relevant ground: 100% stake in equity capital.

1. Number and percentage of votes attached to voting shares (stakes) that constitute equity capital of entity, which issuer has right to dispose of after advent of relevant ground: 51% stake in equity capital.
2. Effective date of ground for termination of issuer's right to dispose of certain number of votes attached to voting shares (stakes) that constitute equity capital of entity: July 7, 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		08, 2021		L.S.