Public Joint Stock Gazprom : Material fact statement on conclusion of major transaction by entity controlled by issuer and materially important for issuer (PDF, 64.4 KB)

MATERIAL FACT STATEMENT

ON CONCLUSION OF MAJOR TRANSACTION BY ENTITY CONTROLLED BY ISSUER

AND MATERIALLY IMPORTANT FOR ISSUER

1. General information

1.1. Full legal name (for commercial entity) or	Public Joint Stock Company Gazprom
name (for non-profit organization) of issuer
1.2. Address of issuer indicated in Unified State	2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino
Register of Legal Entities	Municipal District, St. Petersburg, 197229,
	Russian Federation
1.3. OGRN (Primary State Registration Number)	1027700070518
of issuer (if applicable)
1.4. INN (Taxpayer Identification Number) of	7736050003
issuer (if applicable)
1.5. Unique issuer code assigned by registering	00028-A
authority
1.6. Webpage address used by issuer to disclose	www.gazprom.ru;
information	www.edisclosure.ru/PORTAL/company.aspx?id=
	934
1.7. Date of event (material fact) which is	October 4, 2021
reflected in statement

2. Contents of Statement

On conclusion of major transaction by entity controlled by issuer and materially important for issuer

1. Type of entity, which entered into major transaction: entity controlled by issuer and materially important for issuer.
2. Full legal name, address, Taxpayer Identification Number (INN) (if applicable),

Primary State Registration Number OGRN (if applicable) of relevant entity:

Gazpromneft-Khantos Limited Liability Company.

Address of commercial entity: Khanty-Mansiysk, Russian Federation.

INN 8618006063.

OGRN 1058600001118.

1. Category of major transaction (major transaction that is not large transaction; large transaction; related-party transaction; large related-party transaction): major transaction that is not large transaction.
2. Type and subject of transaction:

Type: Supplementary agreement.

Subject: Oil supply from January 1, 2022 to December 31, 2022.

1. Contents of transaction, including civil rights and obligations being determined, modified or terminated by means of transaction: Supplementary agreement No. 10 to Sales and
   Purchase Agreement No. ГПН-14/28000/02952/Р/ХНТ-14/28000/1006/Д dated November 27, 2014, which defines the volume of oil supply over period from January 1, 2022 to December 31, 2022 inclusive, in total amount of 12,794,448 tons (+/- 10% in
   Supplier's option).
2. Parties and beneficiaries to major transaction:

Gazprom Neft - Buyer.

Gazpromneft-Khantos - Supplier.

2.7. Deadline for performing obligations under major transaction:

Deadline for performing obligations under transaction: validity of Agreement is extended until

December 31, 2022 inclusive, and in event of nonperformance or improper performance of obligations hereunder - until fulfillment of all obligations by parties.

1. Value of major transaction in monetary terms and as percentage of value of assets owned by entity controlled by issuer and materially important for issuer: shall not exceed
   RUB 714,056,863,435 (VAT included) which equals 240.15% of assets value.
2. Worth of assets determined based on data from accounting (financial) statements of entity

2

controlled by issuer and materially important for issuer as of last reporting date:

RUB 297,335,808,000 as of July 31, 2021.

1. Date of major transaction (agreement): October 1, 2021.
2. Information on decision making regarding consent or follow-up approval of major transaction in case such transaction was approved by authorized management body of issuer or entity controlled by issuer and materially important for issuer (name of issuer's management body, which made decision on consent or follow-up approval of major transaction, date of mentioned decision- making, date of compilation and number of minutes of meeting (session) of issuer's management body, at which this decision was made if this decision was made by collegiate management body of issuer), or indication that decision on consent or follow-up approval of major transaction was not made: Decision on consent or follow-upapproval of transaction was not made.

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)	(full name)
3.2. Date	October		05, 2021	L.S.