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    GAZP   RU0007661625

PUBLIC JOINT STOCK COMPANY GAZPROM

(GAZP)
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Public Joint Stock Gazprom : On decision of issuer's Board of Directors (PDF, 56.2 KB)

10/21/2021 | 11:24am EST

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

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.edisclosure.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:
    Total number of votes cast by Members of Board of Directors authorized to make decision on agenda item of meeting: 7 votes.
    Voting results on agenda item:
    Number of votes of Board of Directors' Members not interested in transaction, who voted "in favor" of decision: 7 votes.
  3. Content of decision made by Gazprom Board of Directors:

To approve conclusion of guarantee agreement with Gazprombank (JSC) and state corporation VEB.RF as related-party transaction, on terms and conditions set forth in appendix to Board of Directors' decision.

  1. Date of Gazprom Board of Directors' meeting where corresponding decision was made:
    October 18, 2021.
  2. Date of compilation and number of minutes of Gazprom Board of Directors' meeting where corresponding decision was made: No. 1396, dated October 19, 2020.

3. Signature

3.1. Deputy Department Head - Directorate Head,

Alexey Finikov

Gazprom

(acting under power of attorney No. 01/04/04-

571д, dated November 09, 2020)

(signature)

3.2. Date

October

19, 2021

L.S.

Disclaimer

OAO Gazprom published this content on 21 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2021 15:23:08 UTC.


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Sales 2021 141 B - -
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