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

January 11, 2022

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: January 11, 2022.
  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 20, 2022.
  4. Agenda of issuer's Board of Directors meeting:

2.3.1. On Gazprom's borrowings.

3. Signature

3.1. Deputy Head of Management CommitteeVasily 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

January

11, 2022

L.S.

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OAO Gazprom published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 15:10:00 UTC.