Public Joint Stock Gazprom : On issuer’s Board of Directors meeting and agenda due on December 1, 2021 (PDF, 39.8 KB)

MATERIAL FACT STATEMENT

ON ISSUER'S BOARD OF DIRECTORS MEETING AND AGENDA

1. General information
1.1. Full legal name (for commercial
entity) or name (for non-profit	Public Joint Stock Company Gazprom
organization) of issuer
1.2. Address of issuer indicated in Unified	2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino
Municipal District, St. Petersburg, 197229, Russian
State Register of Legal Entities
Federation
1.3. OGRN (Primary State Registration	1027700070518
Number) of issuer (if applicable)
1.4. INN (Taxpayer Identification Number)	7736050003
of issuer (if applicable)
1.5. Unique issuer code assigned by Bank	00028-A
of Russia
1.6. Webpage address used by issuer to	www.gazprom.ru;
disclose information	www.edisclosure.ru/PORTAL/company.aspx?id=934
1.7. Date of event (material fact) which is	November 19, 2021
reflected in statement

2. Contents of Statement

on issuer's board of directors meeting and agenda

2.1. Date of decision by Chairman of issuer's Board of Directors to hold meeting of issuer's Board of Directors: November 19, 2021.

2.2. Date of issuer's Board of Directors meeting: December 1, 2021. 2.3. Agenda of issuer's Board of Directors meeting:

2.3.1. On acquisition of stake in equity capital of Gazprom Dobycha Irkutsk by Gazprom.

2.3.2. On participation of Oleg Aksyutin, Member of Gazprom Management Committee, in Board of Directors of Gazprom Dobycha Tambey.

3. Signature

3.1. First Deputy Department Head, Gazprom (acting
under power of attorney
No. 01/04/04-48д, dated February 11, 2019)		Svetlana Antonova
	(position of issuer's authorized officer)	(signature)	(full name)
3.2. Date	19	November	2021