Public Joint Stock Gazprom : On conclusion of major transaction by entity controlled by issuer and materially important for issuer (PDF, 158 KB)

MATERIAL FACT STATEMENT

ON CONCLUSION OF MAJOR TRANSACTION BY ENTITY CONTROLLED BY ISSUER

AND MATERIALLY IMPORTANT FOR ISSUER

1. General information

1.1. Full legal name (for commercial entity)	Public Joint Stock Company Gazprom
or name (for non-profit organization) of
issuer
1.2. Address of issuer indicated in Unified	2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino
State Register of Legal Entities	Municipal District, St. Petersburg, 197229,
	Russian 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 of	00028-A
Russia
1.6. Webpage address used by issuer to	www.gazprom.ru;
disclose information	www.edisclosure.ru/PORTAL/company.aspx?id=9
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1.7. Date of event (material fact) which is	January 14, 2022
reflected in statement

2. Contents of Statement

on conclusion of major transaction by entity controlled by issuer and materially important for

issuer

1. Type of entity, which entered into major transaction: entity controlled by issuer and materially important for issuer.
2. Full legal name, address, Taxpayer Identification Number (INN) (if applicable),

Primary State Registration Number OGRN (if applicable) of relevant entity: Joint Stock

Company Gazprom Space Systems.

Address of commercial entity: Shchelkovo, Moscow Region, Russian Federation. INN 5018035691.

OGRN 1025002045177.

1. Category of major transaction (major transaction that is not large-scale transaction; large- scale transaction; related-party transaction; large-scale transaction that is also related-party transaction): related-partytransaction.
2. Type and subject of major transaction:

Type: Supplementary agreement to loan agreement.

Subject: provision of loan.

1. Contents of transaction, including civil rights and obligations being determined, modified or terminated by means of major transaction:
   In accordance with agreement, Lender shall provide to Borrower monetary funds in amount of up to RUB 14,291,000,000.00 (Fourteen billion, two hundred and ninety- one million), and Borrower undertakes to repay to Lender loan amount and accrued interest thereon in amount and subject to procedure stipulated by loan agreement.
2. Parties and beneficiaries to major transaction:

Gazprom as Lender.

Gazprom Space Systems as Borrower.

1. Period of obligations under major transaction: Loan is provided for period up to
   December 31, 2021 (hereinafter "Period of Loan"). Unless, ten (10) business days before end of Period of Loan, neither Party states otherwise in writing, Period of Loan will be extended by one year (up to December 31 of following year).
2. Value of major transaction in monetary terms and as percentage of value of assets owned by entity controlled by issuer and materially important for issuer:

2

RUB 13,403,757,639.70 which equals 19.33% of assets value.

1. Value of assets determined based on data from accounting (financial) statements of entity controlled by issuer and materially important for issuer as of last reporting date:
   RUB 69,331,811,000 as of September 30, 2021.
2. Date of major transaction (agreement): January 13, 2022.
3. Information on decision making regarding consent or follow-up approval of major transaction in case such transaction was approved by authorized management body of issuer or entity controlled by issuer and materially important for issuer (name of relevant company's management body, which made decision on consent or follow-up approval of major transaction, date of mentioned decision-making, date of compilation and number of minutes of meeting
   (session) of relevant company's management body at which this decision was made if this decision was made by collegiate management body of relevant company), or indication that decision on consent or follow-up approval of major transaction was not made: Decision on consent or follow-upapproval of transaction was not made.

3. Signature

3.1. Member of Management Committee,
Department Head, Gazprom (acting under
power of attorney No. 01/04/04-58д, dated		Elena Mikhailova
January 31, 2018)
	(position of issuer's authorized officer)	(signature)	(full name)
3.2. Date	14	January	2022