MATERIAL FACT STATEMENT
ON CONCLUSION OF MAJOR TRANSACTION BY ENTITY CONTROLLED BY ISSUER
AND MATERIALLY IMPORTANT FOR ISSUER 1. General information
- Full legal name (for commercial entity) or name (for non-profit organization) of issuer
- Address of issuer indicated in Unified State Register of Legal Entities
- OGRN (Primary State Registration Number) of issuer (if applicable)
- INN (Taxpayer Identification Number) of issuer (if applicable)
- Unique issuer code assigned by Bank of Russia
- Webpage address used by issuer to disclose information
- Date of event (material fact) which is reflected in statement
Public Joint Stock Company Gazprom
2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino
Municipal District, St. Petersburg, 197229, Russian
Federation
1027700070518
7736050003
00028-A
www.gazprom.ru;
www.edisclosure.ru/PORTAL/company.aspx?id=934
November 15, 2021
2. Contents of Statement
on conclusion of major transaction by entity controlled by issuer and materially important for
issuer
- Type of entity which entered into major transaction: entity controlled by issuer and materially important for issuer.
- Full legal name, address, Taxpayer Identification Number (INN) (if applicable), Primary State Registration Number (OGRN) (if applicable) of relevant entity: Joint Stock Company Gazprom Dobycha Tomsk.
Address of commercial entity: Tomsk, Tomsk Region, Russian Federation. INN 7019035722.
OGRN 1027000905140. - Category of major transaction (major transaction that is not large-scale transaction; large- scale transaction; related-party transaction; large-scale transaction that is also related-party transaction): related-partytransaction.
- Type and subject of major transaction:
Type: Oil Supply Agreement (hereinafter "Agreement").
Subject: supply of oil.
- Contents of transaction, including civil rights and obligations being determined, modified or terminated by means of this major transaction: Supplier shall provide, and Buyer shall accept and pay for oil (hereinafter - Product) in amount of 2,710,000 tons (+/- 5% at discretion of Supplier) from January 1, 2022 to December 31, 2024, subject to terms and conditions set forth in Agreement. Supplier, acting on its own behalf and at expense of Buyer, shall provide services on Product transmission and storage via oil trunkline system.
- Parties and beneficiaries of major transaction:
PJSC Gazprom Neft as Buyer.
JSC Gazprom Dobycha Tomsk as Supplier.
- Period of obligations under major transaction: Agreement is effective from January 1, 2022 to December 31, 2024, and in event of nonperformance and/or improper performance of obligations thereunder - until their complete fulfillment.
- Value of major transaction in monetary terms and as percentage of value of assets of entity controlled by issuer and materially important for issuer: shall not exceed RUB 143,630,155,148 (VAT included), which equals 229% of asset value.
2
2.9. Value of assets determined on basis of accounting (financial) statements of entity controlled by issuer and materially important for issuer, as of last reporting date: RUB 62,716,830,000 as of September 30, 2021.
- Date of major transaction (agreement): November 12, 2021.
- 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 relevant company'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 relevant company's management body at which this decision was made if this decision was made by collegiate management body of relevant company), 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. First Deputy Department Head, Gazprom (acting under power of attorney
No. 01/04/04-48д, dated February 11, 2019)
(position of issuer's authorized officer) | (signature) | |||
3.2. Date | 16 | November | 2021 | |
Svetlana Antonova
(full name)
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OAO Gazprom published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2021 17:59:25 UTC.