Public Joint Stock Gazprom : On issuer’s Board of Directors meeting and agenda due on September 28, 2021 (PDF, 48.9 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	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	00028-A
registering 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	September 9, 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: September 9, 2021.
3. Date of issuer's Board of Directors meeting: September 28, 2021.
4. Agenda of issuer's Board of Directors meeting:

1. On updated Long-Term Development Program of Gazprom (Gazprom Group).
2. On implementation of socially-oriented and cost-effective system of gas infrastructure expansion and gas supplies to serve needs of population.
3. On possibility of introducing tax control in form of tax monitoring regime in Gazprom.

3. Signature

3.1. Deputy Head of Management CommitteeViktor Kochenov Administration, Gazprom

(acting under power of attorney No. 01/04/04- 334д, dated May 27, 2019)

			(signature)
3.2. Date	September	09, 2021	L.S.