Public Joint Stock Gazprom : On decision of issuer’s Board of Directors (PDF, 56.1 KB)

MATERIAL FACT STATEMENT

ON DECISION OF ISSUER'S BOARD OF DIRECTORS

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	October 19, 2021
reflected in statement (if applicable)

1. 2. Contents of Statement

2. Quorum of Gazprom Board of Directors' meeting and voting results on decision making issue: meeting in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.
   Voting results on agenda item:
   "Quarterly report on Gazprom's procurement activities": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
3. Content of decision made by Gazprom Board of Directors:

"To take into consideration Quarterly report on Gazprom's procurement activities for H1 2021, as attached to Board of Directors decision".

1. Date of Gazprom Board of Directors' meeting where corresponding decision was made (date of submitting filled out voting ballots by Members of issuer's Board of Directors): October 18, 2021.
2. Date of compilation and number of minutes of Gazprom Board of Directors' meeting where corresponding decision was made: No. 1395, dated October 19, 2021.

3. Signature

3.1. Department Head, Gazprom			Natalia Chekalina
(acting under power of attorney
No. 01/04/04-503д, dated August 22, 2019)
				(signature)
3.2. Date	October		19, 2021	L.S.