Public Joint Stock Gazprom : On certain decisions of issuer’s Board of Directors (PDF, 152.1 KB)

MATERIAL FACT STATEMENT

ON CERTAIN DECISIONS OF ISSUER'S BOARD OF DIRECTORS

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.edisclosure.ru/PORTAL/company.aspx?id=93
	4
1.7. Date of event (material fact) which is	January 18, 2022
reflected in statement

2. Contents of Statement

On approval of issuer's internal documents

1. Quorum of Gazprom Board of Directors' meeting and voting results on decision making issues: meeting in absentia, 11 out of 11 elected Board of Directors Members took part in voting, quorum recorded as present.
   Voting results on agenda item:
   "On making amendments to Regulation on procurement of goods, works and services of Gazprom and Gazprom Group companies": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
2. Content of decision adopted by Gazprom's Board of Directors:

1. To approve amendments to Regulation on procurement of goods, works and services of Gazprom and Gazprom Group companies approved by Gazprom Board of Directors'
   Decision No. 3168 dated October 19, 2018 in accordance with appendix to Board of
   Directors' Decision.
2. Amendments to Regulation on procurement of goods, works and services of
   Gazprom and Gazprom Group companies, appended to Board of Directors' decision, shall enter into force from date following date of their placement in unified information system of procurements.
3. Date of Gazprom Board of Directors meeting where corresponding decision was made (date of submitting filled out voting ballots by Members of Gazprom Board of Directors): January 17, 2022.
4. Date of compilation and number of minutes of issuer's Board of Directors meeting where corresponding decision was made: Minutes No. 1413, dated January 18, 2022.

3. Signature

3.1. Department Head, Gazprom			Natalia Chekalina
(acting under power of attorney
No. 01/04/04-503д, dated August 22, 2019)
				(signature)
3.2. Date	January		18, 2022	L.S.