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

Moscow, Russian Federation

1.4. OGRN (Primary State Registration

1027700070518

Number) of issuer

1.5. INN (Taxpayer Identification Number)

7736050003

of issuer

1.6. Unique issuer code assigned by

00028-A

registering authority

1.7. Internet pages used by issuer to

www.gazprom.ru;

disclose information

www.e-

disclosure.ru/PORTAL/company.aspx?id=934

1.8. Date of event (material fact) which is

January 13, 2020

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 13, 2020.
  3. Date of issuer's Board of Directors meeting in absentia (date of submitting filled out voting ballots by Members of issuer's Board of Directors): January 22, 2020.
  4. Agenda of issuer's Board of Directors meeting:
  1. Quarterly report on results of Gazprom's procurement activities.
  2. On acquisition of stake in equity capital of Gazprom Dobycha Noyabrsk by Gazprom.
  3. On acquisition of stake in equity capital of Gazprom LNG Portovaya by Gazprom.

3. Signature

3.1. Deputy Head of Management

Viktor Kochenov

Committee Administration, Gazprom

(acting under power of attorney No.

01/04/04-334д, dated May 27, 2019)

(signature)

3.2. Date

January

13, 2020

L.S.

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OAO Gazprom published this content on 24 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 January 2020 21:19:04 UTC