Public Joint Stock Gazprom : On decision making about restructuring or dissolution of entity controlled by issuer and materially important for issuer (PDF, 54.3 KB)

MATERIAL FACT STATEMENT

ON DECISION MAKING ABOUT RESTRUCTURING OR DISSOLUTION OF ENTITY CONTROLLED BY ISSUER AND MATERIALLY IMPORTANT FOR ISSUER

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	St. Petersburg, Russian Federation
1.4. OGRN (Primary State Registration Number)	1027700070518
of issuer
1.5. INN (Taxpayer Identification Number) of	7736050003
issuer
1.6. Unique issuer code assigned by registering	00028-A
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	September 10, 2021
reflected in statement (if applicable)

2. Contents of Statement

On decision making about restructuring of entity controlled by issuer and materially important for

issuer

1. 2.1. Type of entity which made decision about restructuring: entity controlled by issuer and materially important for issuer.

2. Full legal name, address, INN (if applicable), OGRN (if applicable) of relevant entity which made decision about restructuring: Gazprom Neft Regional Sales Limited Liability Company. Address of commercial entity: Saint Petersburg, Russian Federation.
   INN 4703105075. OGRN 1084703003384.
3. Type of decision: restructuring.
4. Content of decision about restructuring of relevant entity:

To restructure Gazprom Neft Regional Sales by means of absorption of Gazprom Neft Corporate Sales (OGRN 1025202831532) on terms and conditions stipulated by Agreement on Absorption of Gazprom Neft Corporate Sales by Gazprom Neft Regional Sales.

1. Authorized managing body of relevant entity which made decision about restructuring and date of adopting such decision: Extraordinary General Shareholders Meeting, September 9, 2021.
2. Date of compilation and number of minutes of meeting (session) of authorized managing body of relevant entity which made decision about restructuring: Minutes (unnumbered) of extraordinary General Shareholders Meeting of Gazprom Neft Regional Sales Limited Liability Company dated September 9, 2021.

			3. Signature
3.1. First Deputy Department Head,			Svetlana Antonova
Gazprom (acting under power of attorney
No. 01/04/04-48д, dated February 11,
2019)
				(signature)
3.2. Date	September	10, 2021		L.S.