Public Joint Stock Gazprom : On issuer’s Board of Directors meeting and agenda due on December 20, 2021 (PDF, 141.7 KB)

MATERIAL FACT STATEMENT

ON ISSUER'S BOARD OF DIRECTORS MEETING AND AGENDA

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	2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino
	Municipal District, St. Petersburg, 197229,
	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	December 2, 2021
reflected in statement (if applicable)

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: December 2, 2021.

2.2. Date of issuer's Board of Directors meeting in form of absentee voting (date of submitting filled out voting ballots by Members of issuer's Board of Directors): December 20, 2021.

2.3. Agenda of issuer's Board of Directors meeting:

2.3.1. On progress of Action Plan for implementation of Main Provisions on management of intellectual property rights in Gazprom and its subsidiaries.

2.3.2. On approval of transaction on provision of loan to Gazprom Sakhalin Holdings B.V. by Gazprom. 2.3.3. On approval of shares acquisition from Gazprom Diagnostics by Gazprom.

2.3.4. On termination of Vostokgazprom participation in Tomskneftegazproyekt and Gaztransservice.

3. Signature

3.1. Deputy Head of Management Committee		Vasily Tolstopyatov
Administration - Head of Secretariat 200/6,
Gazprom (acting under power of attorney No.
01/04/04-755д, dated November 19, 2021)
			(signature)
3.2. Date	December	02, 2021	L.S.