Public Joint Stock Gazprom : On decision of issuer’s Board of Directors (PDF, 56.3 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	1027700070518
Number) 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	August 20, 2021
reflected in statement (if applicable)

1. 2. Contents of Statement

2. Quorum of Gazprom Board of Directors' meeting and voting result on decision making issue: meeting in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.
   Voting result on agenda item:
   "On making amendments to Regulation on Internal Audit of Gazprom": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
3. Content of decision made by issuer's Board of Directors:

Having reviewed submitted materials, Gazprom's Board of Directors decided:

To approve, as attached to Board of Directors' decision, amendments to Regulation on internal audit of Gazprom approved by Gazprom Board of Directors' Decision No. 2621 dated November 6, 2015.

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): August 20, 2021.
2. Date of compilation and number of minutes of Gazprom Board of Directors meeting where corresponding decision was made: No. 1385, dated August 20, 2021.

3. Signature

3.1. Head of Department			Margarita Mironova
(acting under power of attorney No. 01/04/04-
85д, dated February 13, 2019)
				(signature)
3.2. Date	August		20, 2021	L.S.