Public Joint Stock Gazprom: Upon conclusion of a major transaction by an entity controlled by the issuer and of material importance to the issuer (PDF, 157.8 KB)

STATEMENT OF MATERIAL FACTS

ON THE CONCLUSION OF A MAJOR TRANSACTION BY THE ENTITY CONTROLLED BY THE ISSUER

AND MATERIAL IMPORTANT FOR THE ISSUER

1. General information

1.1. Full legal name (for business entity) or Gazprom public joint stock company name (for the non-profit organization) of the issuer

2. Content of the declaration

at the conclusion of a major transaction by an entity controlled by the issuer and of material importance for the issuer

1. Type of entity that has entered into a material transaction: entity controlled by the issuer and important to the issuer.
2. Full legal name, address, Tax Identification Number (DCI) (if applicable), Principal State Registration Number (OGRN) (if applicable) of the relevant entity: Limited liability of Gazprom Capital
   Society.
   Address of business entity: St. Petersburg, Russian Federation. HOSTEL 7726588547.
   OGRN 1087746212388.
3. Major transaction category (major transaction that is not large-scale transaction; large-scale transaction; related party transaction; large-scale transaction which is also a related party transaction): large scaletransaction (multiple related transactions that qualify as large scaletransaction).
4. Type and purpose of the major transaction:

Type: Loan agreement.

Topic: Provision of a loan by the creditor to the borrower in whole or in part from financial resources.

1. Content of the transaction, including civil rights and obligations determined, modified or terminated by means of the transaction: The creditor will provide the borrower with financial resources within the framework of a series of related transactions (loan agreement n ° 1 of November 19, 2018, loan agreement n ° 3 of April 1, 2019, loan agreement n ° 4 of August 22, 2019, loan agreement n ° 5 of November 25, 2019, loan agreement n ° 6-643-1-1dated September 22, 2021) in the amount of RUB 481,800,000,000 (Four hundred and eighty onebillion, eight hundred million)
   (hereinafter “Loan Amount” https://www.marketscreener.com/ “Loan”), and the Borrower will reimburse the loan amount provided to the Creditor.
2. Parties and beneficiaries of the major transaction:

Gazprom Capital as a creditor.

Gazprom as a borrower.

2.7. Period of obligations in the context of a major transaction: The loan is granted for a period of up to

December 31, 2022 (hereinafter “Loan period”). Unless ten (10) working days before the end of the Loan Period, neither Party provides otherwise in writing, the Loan Period

2

will be extended for one year (until December 31 of the following year).

1. Value of the major transaction in monetary terms and as a percentage of the value of the assets of the entity controlled by the issuer and of material importance to the issuer: 399,760,814,610 RUB, which is equivalent to 21.45% of the value of the assets.
2. Value of assets determined on the basis of the accounting (financial) statements of the entity controlled by the issuer and of material importance for the issuer, at the last closing date: 1 864 107 718 000 RUB as of September 30, 2021.
3. Date of major transaction (agreement): 23 December 2021.
4. Information on decision making regarding consent or follow-up approval of a major transaction in the event that such a transaction has been approved by the authorized management body of the issuer or the entity controlled by the issuer and of material importance to the issuer (name the management body of the company concerned, which took the decision to grant or approve the monitoring of the major transaction, the date of the mentioned decision-making, the date of compilation and the number of minutes of the meeting (session) of the management body of the company concerned during which this decision was taken if this decision was taken by the collegial management body of the company concerned), or the indication of this decision on consent or follow-up approval of the major transaction has not been made: Decision n ° 339 of the participant dated November 24, 2021.

3. Signature

3.1. Member of the management committee, head of department, Gazprom (acting under a power of attorney