Public Joint Stock Gazprom : On issuer’s Board of Directors meeting and agenda due on March 4, 2020 ( PDF, 137.5 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) of	7736050003
issuer
1.6. Unique issuer code assigned by	00028-A
registering authority
1.7. Internet pages used by issuer to disclose	www.gazprom.ru;
information	www.e-disclosure.ru/PORTAL/company.aspx?id=934
1.8. Date of event (material fact) which is	February 20, 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: February 20, 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): March 4, 2020.
4. Agenda of issuer's Board of Directors meeting:

1. On assessing presence or absence of major investment projects being implemented or planned.
2. On acquisition of stake in equity capital of Gazprom Dobycha ShelfYuzhno-Sakhalinsk by Gazprom.
3. Onfollow-up approval of related-party transaction with Rostec State Corporation.

			3. Signature
3.1. Head of Secretariat 219 under			Nikolai Kruglikov
Management Committee Administration,
Gazprom
(acting under power of attorney
No. 01/04/04-335д, dated May 27, 2019)
				(signature)
3.2. Date	February	20, 2020		L.S.