PJSC Gazprom : On certain decisions of issuer’s Board of Directors (Supervisory Board) (PDF, 152.7 KB)

MATERIAL FACT STATEMENT

ON CERTAIN DECISIONS OF ISSUER'S BOARD OF DIRECTORS (SUPERVISORY

BOARD)

1. General information

1.1. Full legal name (for commercial entity) or	Public Joint Stock Company Gazprom
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) of	7736050003
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.e-
	disclosure.ru/PORTAL/company.aspx?id=934
1.7. Date of event (material fact) which is	February 22, 2022
reflected in statement

2. Contents of Statement

On approval of issuer's internal documents

2.1. Information about quorum of Gazprom Board of Directors' meeting and voting results on decision making issues: meeting in absentia, 11 out of 11 Members of Board of Directors submitted voting ballots, quorum recorded as present.

Voting results on agenda item:

"On updating local regulations of Gazprom": In favor - 11 votes, Against - 0 votes, Abstentions

- 0 votes.

2.2. Content of decision adopted by issuer's Board of Directors:

Having reviewed issue on updating local regulations of Gazprom, Company's Board of Directors decided to:

Approve:

updates to Regulation on annual bonus system for top management of Gazprom approved by Gazprom Board of Directors' Decision No. 927, dated December 19, 2006 in line with Appendix No. 1 to Board of Directors' Decision;

updates to Program for managerial staff participation in Gazprom's equity capital approved by Gazprom Board of Directors' Decision No. 2105, dated December 26, 2012 in line with Appendix No. 2 to Board of Directors' Decision.

2.3. Date of Gazprom Board of Directors meeting where corresponding decision was made:

February 21, 2022.

2.4. Date of compilation and number of minutes of issuer's Board of Directors meeting where corresponding decision was made: No. 1419, dated February 22, 2022.

3. Signature

3.1. Member of Management Committee, Department
Head, Gazprom (acting under power of attorney No.		Elena Mikhailova
01/04/04-32д, dated January 17, 2022)
	(position of issuer's authorized officer)	(signature)	(full name)

3.2. Date	22	February	2022