Public Joint Stock Gazprom : On issuer’s Board of Directors meeting and agenda due on January 22, 2020 ( PDF, 137.1 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	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.