Public Joint Stock Gazprom : On issuer’s Board of Directors meeting and agenda due on January 17, 2022 (PDF, 49 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. Webpage address 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 29, 2021
reflected in statement (if applicable)

1. 2. Contents of Statement

2. Date of decision by Chairman of issuer's Board of Directors to hold meeting of issuer's Board of Directors: December 29, 2021.
3. 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): January 17, 2022.
4. Agenda of issuer's Board of Directors meeting:

2.3.1. On establishment of Import Substitution and Technological Development Committee of Gazprom Board of Directors.

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	29, 2021	L.S.