Public Joint Stock Gazprom : On conclusion of major transaction by entity controlled by issuer and materially important for issuer (PDF, 159.3 KB)

MATERIAL FACT STATEMENT

ON CONCLUSION OF MAJOR TRANSACTION BY ENTITY CONTROLLED BY ISSUER

AND MATERIALLY IMPORTANT FOR ISSUER

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 10, 2022
reflected in statement

2. Contents of Statement

on conclusion of major transaction by entity controlled by issuer and materially important for issuer

1. Type of entity, which entered into major transaction: entity controlled by issuer and materially important for issuer.
2. Full legal name, address, Taxpayer Identification Number (INN) (if applicable),

Primary State Registration Number OGRN (if applicable) of relevant entity: Open Joint Stock

Company Gazprom Transgaz Belarus.

Address of commercial entity: 9 Nekrasova St., Minsk, 220040, Republic of Belarus. INN not applicable.

OGRN not applicable.

1. Category of major transaction (major transaction that is not large-scale transaction; large-scale transaction; related-party transaction; large-scale transaction that is also related-party transaction): Under Belarus legislation - large-scaletransaction (several related transactions with aggregate value exceeding 20% of value of assets owned by Gazprom Transgaz Belarus as of November 30, 2021); under Russian legislation - major transaction that is not large-scaletransaction.
2. Type and subject of major transaction:

Type: Supplementary agreements to gas supply agreements.

Subject: Supply of natural gas to Belarusian gas supply companies in 2022.

1. Contents of transaction, including civil rights and obligations being determined, modified or terminated by means of major transaction: Gazprom Transgaz Belarus (Gas Supplier) undertakes to supply natural gas in 2022 under seven related supply agreements, and MINSKOBLGAZ, MINGAZ, Brestoblgaz, Grodnooblgaz, Gomeloblgaz, Vitebskoblgaz, Mogilevoblgaz (Gas Supply Companies) undertake to accept, and jointly with Beltopgaz, to pay for gas supplied in agreed volumes.
2. Parties and beneficiaries to major transaction:

Gazprom Transgaz Belarus - Gas supplier.

Beltopgaz - Association.

MINSKOBLGAZ - Gas supply company.

MINGAZ - Gas supply company.

Brestoblgaz - Gas supply company.

Grodnooblgaz - Gas supply company.

Gomeloblgaz - Gas supply company.

2

Vitebskoblgaz - Gas supply company.

Mogilevoblgaz - Gas supply company.

1. Deadline for performing obligations under major transaction: Supplementary agreements shall enter into force from moment of their signing by parties and shall apply to relations between parties since January 1, 2022.
2. Value of major transaction in monetary terms and as percentage of value of assets owned by entity controlled by issuer and materially important for issuer: Estimated cost of gas supplied in 2022 under seven related supply agreements will be approximately USD 3,250,141,066, including VAT charged according to legislation of Republic of Belarus, which equals 241.46% of value of assets owned by Gazprom Transgaz Belarus as of November 30, 2021.
3. Value of assets determined based on data from accounting (financial) statements of entity controlled by issuer and materially important for issuer as of last reporting date:
   BYN 3,439,061,000 which is equivalent to RUB 100,952,885,575.06 or USD 1,346,012,133 as of November 30, 2021.
4. Date of major transaction (agreement): Supplementary agreements (with due account for discrepancy statements signed) were concluded on January 3, 2022 and shall apply to relations between parties from January 1, 2022.
5. Information on decision making regarding consent or follow-up approval of major transaction in case such transaction was approved by authorized management body of issuer or entity controlled by issuer and materially important for issuer (name of relevant company's management body, which made decision on consent or follow-up approval of major transaction, date of mentioned decision-making, date of compilation and number of minutes of meeting (session) of relevant company's management body at which this decision was made if this decision was made by collegiate management body of relevant company), or indication that decision on consent or follow-up approval of major transaction was not made: Transaction (series of related transactions) will be submitted for subsequent approval by authorized body of controlled entity in accordance with established procedure.

3. Signature

3.1. Member of Management Committee, Department Head, Gazprom (acting under power of attorney

No. 01/04/04-58д, dated January 31, 2018)		Elena Mikhailova
	(position of issuer's authorized officer)	(signature)	(full name)
3.2. Date	10	January	2022